Change in Director / Key Managerial Personnel

  • Mr. Hitesh Chelani appointed as Chief Financial Officer (CFO) in the category of Key Managerial Personnel effective May 30, 2026
  • DIN: Not disclosed in the document
  • Appointment based on recommendation of Nomination and Remuneration Committee
  • Seasoned finance professional with over 14 years of experience in finance and corporate operations
  • Qualifications include CA, CS, LLB, and B.Com
  • Expertise spans liaising with bankers, ensuring compliance with regulatory requirements, financial reporting, and corporate operations
  • Appointment made as per provisions of Section 203 of Companies Act, 2013 and relevant SEBI (LODR) Regulations, 2015
  • Mrs. Radhika Bhavin Tanna appointed as Company Secretary and Compliance Officer in the category of Key Managerial Personnel effective May 30, 2026
  • DIN: Not disclosed in the document
  • Appointment based on recommendation of Nomination and Remuneration Committee
  • Associate Member of the Institute of Company Secretaries of India (ICSI)
  • Holds degrees in Commerce and Law (B.Com and LL.B.)
  • Has good experience in Corporate Law, Listing Regulations and Compliances
  • Appointment made as per provisions of Section 203 of Companies Act, 2013 and relevant SEBI (LODR) Regulations, 2015

Key Financial or Operational Approvals

  • Board of Directors meeting held on Saturday, 30th May, 2026 approved and adopted:
  • Standalone Audited Financial Results for the quarter and year ended 31st March, 2026
  • Consolidated Audited Financial Results for the quarter and year ended 31st March, 2026
  • Auditors' Report on both standalone and consolidated Audited Financial Results contains modified opinion
  • A statement on impact of Audit Qualifications is enclosed with the filing
  • Specific nature of modifications not detailed in this document

Any Other Material Information

  • Filing made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference: SEL/2026-27/022
  • Equity Scrip Code: 532710
  • Equity Scrip Name: SADBHAV
  • Company CIN: L45400GJ1988PLC011322
  • Document digitally signed by Patel Shashin Vishnubhai on 2026.05.30 at 23:48:04 +05'30'