SADBHINBSESADBHAV INFRA PROJ LTD.LowNeutral
Announced Mon, 7 Sept · 21:08 IST

AGM Sept 30 - auditor change, subsidiary share pledge and liquidation votes

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Sadbhav Infrastructure Projects 20th AGM is on September 30, 2026 at noon via video conferencing. Items include adopting FY26 accounts, reappointing director Siddharth Vyas, appointing two new independent directors for five years, ratifying Rs 25,000 cost auditor fee, replacing statutory auditor SGDG with O R Maloo till 2031, approving pledge of shares in subsidiary MBCPNL and four highway subsidiaries, and approving sale or liquidation of two material subsidiaries.

Likely market impact

Voting opens September 27 for the 20th AGM covering auditor change, subsidiary share pledge, and possible winding up of two material subsidiaries.