Sanghvi Brands Board Meeting Scheduled August 10

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Monday, August 10, 2026, through video conferencing and other audio-visual means (VC/OAVM) at 4:11 P.M. IST.

Agenda Items

The Board will consider and approve the following matters:

• The Board's Report and the Annual Report of the Company for the Financial Year 2025–26
• The Notice convening the 16th Annual General Meeting (AGM) of the Company, including the date, time, mode of convening the AGM and matters connected therewith
• The appointment of the e-voting agency and the Scrutinizer for the 16th Annual General Meeting
• The recommendation for the re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), who retires by rotation at the ensuing Annual General Meeting, subject to the approval of the shareholders
• 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