Sadbhav Infrastructure Project Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes.
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Sadbhav Infrastructure Project Limited held its 19th Annual General Meeting on September 30, 2025, at 3:00 PM via video conferencing, which concluded at 3:15 PM. All directors were present, including the chairmen of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee, along with the statutory auditor and scrutinizer. Six resolutions were put forward, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, reappointment of Mr. Jatin Thakkar as a director, ratification of cost auditor remuneration, appointment of secretarial auditors, reappointment of Mr. Shashin V. Patel as Executive Chairman and Whole Time Director, and appointment of Mr. Siddharth Bhupendrabhai Vyas as Non-Executive Director. E-voting was conducted from September 27-29, 2025, and results will be submitted to BSE and NSE within two working days. The Chairman also read out qualifications raised by statutory and secretarial auditors along with the Board's reply.
This is a routine procedural filing confirming the AGM was held as required. Shareholders should watch for the e-voting results expected within two days, which will show how each resolution was approved. The reappointment of Mr. Shashin Patel as Executive Chairman signals leadership continuity.