Outcome of the Board Meeting
Price
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Sanghvi Brands Limited held a board meeting on August 12, 2025, covering several routine corporate housekeeping items. The key change was the resignation of Mrs. Kruti Haresh Shah as Company Secretary and Compliance Officer effective August 10, 2025, and the appointment of Mrs. Aman Sharma (with 13+ years of experience) as her replacement effective August 11, 2025. The board also appointed M/s. H Choudhary & Associates as Secretarial Auditor for FY 2024–25 and recommended their re-appointment for 5 years, re-appointed M/s. Komandoor & Co. LLP as Internal Auditor for FY 2025–26, and approved the draft Director's Report and AGM Notice for the 15th Annual General Meeting. Mr. Narendra Sanghvi was recommended for re-appointment as a Director liable to retire by rotation, subject to shareholder approval.
This is largely a routine board meeting outcome with a smooth transition at the Company Secretary level, no negative governance flags, and standard auditor re-appointments. Shareholders are unlikely to see any material impact on the stock price; the changes are administrative in nature and indicate normal compliance activity ahead of the AGM.