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Awaiting price reaction for this filing.
Sanghvi Brands Ltd has published newspaper advertisements regarding its 15th Annual General Meeting. The AGM will be held on Tuesday, September 23, 2025 at 02:30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements appeared in Prompt Times (English) and Lokmanthan (Marathi) on September 04, 2025. The e-voting window will open on September 20, 2025 at 9:00 a.m. and close on September 22, 2025 at 5:00 p.m. The cut-off (record) date for e-voting eligibility is September 16, 2025, and the register of members will be closed from September 17 to September 23, 2025.
This is a routine procedural filing with no material business impact. Shareholders holding shares as of the September 16, 2025 record date will be eligible to attend the AGM and vote, either remotely during the meeting or via e-voting between the stated dates.