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Awaiting price reaction for this filing.
Sanghvi Brands Limited held its 15th Annual General Meeting on September 23, 2025, via video conferencing, starting at 2:30 PM and concluding at 2:47 PM. Only 5 members attended the meeting, which was chaired by Mr. Narendra Rikhabchand Sanghvi. All three agenda items were passed with the requisite majority: (1) adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mr. Carlton Gerard Pereira as a director (retiring by rotation), and (3) appointment of M/s. H Choudhary & Associates as Secretarial Auditor for a five-year term starting April 1, 2025. E-voting was open from September 20 to September 22, 2025 through Bigshare Services, and the consolidated voting results along with the scrutinizer's report will be uploaded to the company's website.
This is a routine AGM outcome with all standard resolutions passed without issue, suggesting stable governance and no shareholder dissent on key items. The appointment of a new secretarial auditor for five years is a normal compliance update with no material impact expected on the stock price.