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Sanghvi Brands Ltd.

Sanghvi Brands

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Small-cap - With a market cap of ₹14.21 Cr.

EX-Date	Purpose
14 06 2021	Audited Results
04 08 2021	Inter alia, to consider and approve 1. To consider the appointment of Dr Vijay Aggarwal as the Chief Executive Officer (CEO) of the Company wef 1st August 2021 2. To consider the appointment of M/s L.M. Joshi & Co. as Internal Auditors of the Company for the FY 2021-2022 3. To consider the appointment of M/s A.M. Antarkar & Co. as Secretarial Auditors of the Company for FY 2020-2021
08 09 2021	inter alia to consider the following; 1. To fix date, day, time and place of the 11th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director?s report alongwith Annexure?s for the F.Y. 2020-2021 3. To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 11th Annual General Meeting 4. To fix the date of closure of Register of Members and Share Transfer Books of the Company 5. To consider directors who liable to retire by rotation and re-appointment 6. To consider re-appointment of M/s. B K Khare & Co. as the Statutory Auditors of the Company for a tenure of five years on such remuneration as decided between the board and the auditors. 7. Any other item, if any, with the permission of the Chair
13 11 2021	Half Yearly Results
26 05 2022	Audited Results
08 09 2022	Inter alia, to consider and approve:- 1. To fix date, day, time and place of the 12th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director?s report along with Annexure?s for the F.Y. 2021-2022 3. To appoint Scrutinizer for 12th Annual General Meeting 4. To fix the date of closure of the Register of Members and Share Transfer Books of the Company 5. To consider directors who liable to retire by rotation and re-appointment 6. Any other item, if any, with the permission of the Chair
08 11 2022	Half Yearly Results
26 05 2023	Audited Results
08 09 2023	A.G.M.
07 11 2023	Half Yearly Results
13 11 2024	Half Yearly Results
27 05 2025	Audited Results
11 11 2025	Half Yearly Results
10 03 2026	Inter alia, to consider and approve:- a) To take a note of resignation of Mr. Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company. b) To reconstitute the Audit Committee of the Company. c) To reconstitute the Nomination and Remuneration Committee of the Company. d) To reconstitute the Stakeholders Relationship Committee of the Company. e) To appoint Mr. Rohit Prakash Bafana (DIN:00590469) as the Independent Director of the Company.
21 05 2026	Audited Results
10 08 2026	Inter alia, to consider and approve:- 1) The Board?s Report and the Annual Report of the Company for the Financial Year 2025?26. 2) The Notice convening the 16th Annual General Meeting (AGM) of the Company, including the date, time, mode of convening the AGM and matters connected therewith. 3) The appointment of the e-voting agency and the Scrutinizer for the 16th Annual General Meeting. 4) The recommendation for the re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), who retires by rotation at the ensuing Annual General Meeting, subject to the approval of the shareholders. 5) Such other business(es), matter(s), approval(s), authorization(s), and agenda item(s) as may be considered necessary or incidental to the foregoing matters and the business of the Company.
	Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve 1.The Audited Financial Results alongwith the cash flow statement (Standalone and Consolidated) for half year and year ended 31st March 2021. 2. Any other item, if any, with the permission of the Chair

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