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Awaiting price reaction for this filing.
Sanghvi Brands Ltd has sent out the notice for its 15th AGM to be held on Tuesday, September 23, 2025 at 2:30 PM through video conferencing, along with the Annual Report for FY 2024-25. Three items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) re-appointment of Mr. Carlton Gerard Pereira (Non-Executive Director, ex-KPMG) who retires by rotation, and (3) appointment of M/s H Choudhary & Associates as Secretarial Auditor for 5 years starting April 1, 2025. The company's consolidated revenue rose to Rs. 12.20 crore from Rs. 9.13 crore in FY24, and consolidated PAT nearly doubled to Rs. 1.01 crore from Rs. 50.33 lakh. On a standalone basis, the company swung from a loss of Rs. 5.87 lakh in FY24 to a profit of Rs. 1.09 crore in FY25. No dividend has been recommended, with profits retained for growth.
This is a routine AGM compliance filing with no major surprise items. The strong turnaround in profitability (standalone swinging to profit and consolidated PAT roughly doubling) is a positive signal for shareholders, though the decision to skip dividend despite profits means investors won't see cash returns. The stock trades on the BSE SME platform, which means low liquidity and higher risk for retail investors.