| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
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