Sanghvi Brands Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Tuesday, November 03, 2026. The meeting will be conducted through video conferencing and other audio-visual means (VC/OAVM) at 4:11 PM IST.
The primary agenda items for the Board meeting include:
1. Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026, along with the respective Limited Review Report thereon, as recommended by the Audit Committee.
2. Consideration of the Statement of Utilization of Issue Proceeds reviewed by the Audit Committee pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2026.
3. Discussion of such other business(es), matter(s), approval(s), authorization(s), and agenda item(s) as may be considered necessary or incidental to the foregoing matters and the business of the Company.
The intimation is made in compliance with Regulation 29 read with Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was submitted by Aman Sharma, Company Secretary & Compliance Officer (Membership No.: A28639) from the company's registered office at 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005. The intimation was also submitted in XBRL mode.