Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. Annual Audited Financial ....
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Sanghvi Brands Limited has informed BSE about a board meeting scheduled for May 21, 2026 via video conferencing. The meeting will consider and approve the Annual Audited Financial Statements (Standalone and Consolidated) for the half year and financial year ended March 31, 2026, along with the Independent Auditors Report from M/s B. K. Khare & Co. Additionally, the board will consider appointing Mr. Rohit Prakash Bafana as an Additional Non-Executive Independent Director, subject to shareholder approval. The trading window remains closed till 48 hours after the financial results declaration.
This is a routine regulatory intimation under SEBI Listing Regulations. The actual financial results and any impact on the stock will only be known after the meeting concludes and results are declared.