Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve.1) The Boards Report and the Annual Report of the Company for the Financial Year 2025-26.2) 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.3) The appointment of the e-voting agency and the Scrutinizer for the 16th Annual General Meeting.4) 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.5) 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.
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