| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 15 May 2026 |
| Audited Results Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the half year and financial year ended on March 31, 2026, including Cash flow Statement (Financial Statements) along with the Independent Auditors Report issued by M/s. B. K. Khare & Co. Chartered Accountants, Statutory Auditor of the Company. 2. Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469), as an Additional Non-Executive Independent Director of the Company, subject to the approval of the shareholders at the general meeting. Sanghvi Brands Limited (Company) hereby informs that the Board of Directors, in its meeting held today, viz. Thursday, May 21, 2026, which commenced at 5:01 P.M. (IST) and concluded at 5:35 P.M. (IST) through video conferencing, inter alia discussed and approved the following businesses: 1. Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the half year and financial year ended March 31, 2026, including Cash flow Statement along with the Independent Auditors Report issued by M/s. B. K. Khare & Co. Chartered Accountants, Statutory Auditor of the Company 2. Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469), as an Additional Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 10 Mar 2026 | 6 Mar 2026 |
| Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve the following: a) To take a note of resignation of Mr. Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company. b) To reconstitute the Audit Committee of the Company. c) To reconstitute the Nomination and Remuneration Committee of the Company. d) To reconstitute the Stakeholders Relationship Committee of the Company. e) To appoint Mr. Rohit Prakash Bafana (DIN:00590469) as the Independent Director of the Company. The Company wishes to inform that the Board of Directors, in its meeting held today, viz. Tuesday, March 10, 2026, which commenced at 04:00 P.M. (IST) and concluded at 4:21 P.M. (IST) through video-conferencing, inter alia discussed, approved and noted the following businesses: 1. Resignation of Mr. Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company. 2. Reconstitution of the Audit Committee of the Company. 3. Reconstitution of the Nomination Remuneration Committee of the Company. 4. Reconstitution of the Stakeholders Relationship Committee of the Company. 5. Approval of appointment of Mr. Rohit Prakash Bafana (DIN: 00590469), as the Independent Director of the Company. (As Per BSE Announcement Dated on 10.03.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Half Yearly Results Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for half year ended 30.09.2025 Outcome of Board Meeting (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results along with the cash flow statement (Standalone and Consolidated) for the half year and year ended 31st March 2025. 2. Any other item, if any, with the permission of the Chair. We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. 27th May 2025. Please find enclosed the outcome of the board meeting. (As per BSE Announcement Dated on 27/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
