Proceedings of 38th Annual General Meeting of the Company.

Sanghi Industries Ltd has submitted the proceedings of its 38th Annual General Meeting to BSE as a regulatory disclosure. AGM proceedings filings typically summarize the key business discussed, resolutions put to vote, and results of shareholder voting on items such as financial statements, director appointments, auditor ratification, and other special business. The detailed voting results and resolutions are usually enclosed as an annexure to this submission. This is a standard post-AGM compliance filing under SEBI/LODR norms.