Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve the following: a) To take a ....
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Sanghvi Brands Ltd has called a Board meeting on Tuesday, March 10, 2026 at 4:00 PM IST at its Pune registered office. The Board will take on record the resignation of Non-Executive Director Mr. Carton Pereira (DIN: 00106962). It will also appoint Mr. Rohit Prakash Bafana (DIN: 00590469) as a new Independent Director of the company. In addition, the Board plans to reconstitute three key committees: the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee. The intimation has been filed with BSE under Regulation 29 of the SEBI Listing Regulations.
This is a routine governance-related announcement. The exit of one Non-Executive Director along with the induction of a new Independent Director and committee reshuffling is a normal board refresh exercise and is largely neutral for shareholders. Investors may want to watch for any further details on why the existing director resigned.