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Sanghvi Brands Limited held its 15th Annual General Meeting on September 23, 2025, via video conferencing from 2:30 p.m. to 2:47 p.m. Three ordinary resolutions were put to vote and all were passed with 100% approval. Resolution 1 was adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025. Resolution 2 was the re-appointment of Mr. Carlton Gerard Pereira (DIN: 00106962) as Director, who retires by rotation. Resolution 3 was the re-appointment of M/s H Choudhary & Associates as Secretarial Auditor. Out of 1,04,15,880 total shares, 55,35,978 votes (about 53.15%) were polled, with all votes in favour and none against. Promoters fully participated with 55,33,978 votes, while public institutions did not vote and only 2,000 public non-institution shares were polled.
All three resolutions sailed through with unanimous support, indicating smooth governance with no shareholder dissent. The low participation from public shareholders (less than 0.1%) and zero voting by public institutions is notable but expected given the promoter-heavy shareholding structure.