This is to inform you that 15th AGM of the Company will be held on September 23, 2025.
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Sanghvi Brands Ltd has informed BSE that its 15th Annual General Meeting will be held on Tuesday, September 23, 2025, at 2:30 p.m. IST. The AGM will be conducted through Video Conferencing / Other Audio-Visual Means, in line with MCA and SEBI circulars. The company has fixed September 16, 2025, as the cut-off date to determine members eligible to vote on the resolutions. The AGM Notice and the Annual Report for FY 2024-25 will be sent to members electronically and uploaded on the company's website.
This is a routine regulatory disclosure and is not expected to materially impact the stock price. Investors should watch for the AGM Notice and Annual Report, which will contain the detailed agenda, financial results, and any business proposals put to shareholders for approval.