BSECompany Update5d ago · 14 Aug 2026, 05:42 pm

INTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING ('AGM') TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIOVISUAL MEANS

Sanghvi Brands Ltd · 540782

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Sanghvi Brands Ltd has announced the publication of a newspaper advertisement for its 16th Annual General Meeting (AGM) to be held through video conferencing on September 18, 2026. The company has also published its unaudited financial results for the quarter ended June 30, 2026, which show a net profit of ₹40.88 lakhs.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Sanghvi Brands Ltd - 540782 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Sanghvi Brands Limited Friday, August 14, 2026 The Manager-Lis(cid:415)ng BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: BSE Scrip Code: 540782 Symbol: SBRANDS ISIN: INE204Y01010 SUBJECT: INTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING (“AGM”) TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO- VISUAL MEANS Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)ons, 2015, we enclose herewith the copies of the newspaper adver(cid:415)sement published in Lokmanthan (vernacular language) and Financial Express (english language) on August 14, 2026 in connec(cid:415)on with the 16th AGM of Sanghvi Brands Limited scheduled to be held through video conferencing/ other audio- visual means on Friday, September 18, 2026. Kindly take the informa(cid:415)on on record and oblige. Thanking You For Sanghvi Brands Limited ------------------- Aman Sharma Company Secretary & Compliance Officer Membership No.: A28639 Place: Pune Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 14, 2026 FINANCIAL EXPRESS T = ASIAN ENERGY SERVICES LIMITED APOLLO INVESTMENTS LIMITED — ) CIN: L23200MH1992PLC318353 Rogd. Office; 33, Braboume Raad, 8th Floor, KolkWa -t 70a00,01 : — Regd Office: 3B, 3" Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, CIN:- LA6E01WE1983PLC03558T, Maik apolioinvesimentsiid@amai.com, Website: www.apclomvestmenishd.in - - . . . EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (R in lakhs) — s Sion (East), Mumbai — 400022, Maharashtra, India Sendelone __ Consoligates s Saleone Tel. No.: 022-42441100; website: www.asianenergy.com & 5L FARTIGULARS e Quartt er ended Le_ n‘Lia'ed a | Cheuartelr en ded | oeiirdd STATEMENT OF STANDALONE & CONSOLIDATED UNAUDITED FINANCIAL RESULTS (Unaudited)| (Audited) | {Unaudited)| (Audited) | {Unaudited]| {Audited) | (Unaugited)| (Audited) FOR THE QUARTER ENDED 30TH JUNE, 2026 1. | Totatincofrmoem operations (net) adza| (13.a9)| 13087 | 4sant| qaza| aam] iear| aszm ’ 2.| Moot Profit (Loss)for the quartes The Board of Directors of the company at their meeting held on Thursday, 13" August, 2026, approved the unaudited financial results (befors Tax. Excepfional andior Extraordinllaermsy) 40.88 | (33.58) 13641 | 41333 40.88| {33.58) 136.41] 41333 " 3| Nt Profit{Loss) lor e quarker bafore of the company for the quarter ended 30" June, 2026. (after Exceptional andfor Exiracrdinary ltems) 40.88| (33.58) 136.41 | 41333 A0.88( (33.58) 13641] 41333 X . . Lo Lo 4| ot Profil{Loss) for the period aller taxgaller Excaplional andlor Exlracrdinary oms} 4088 | (6446)| 13641 | 38245] 408B| (64d)| 13641 38245 The results are available on the stock exchange's websites i.e._ www.bseindia.com & www.nseindia.com and on the Company's 5. | eTots!t Co mopreheIn nciomsoen if oivr tehe perliod [C bomp APrrofiit/s (Lio ssn) fgor P P e T T o e [ websiti e viizz.. www.a.saisia nenergy.A com. i The same can be accessed by scannii ng the Quii ck Response (QR) code provii ded below: . E.| Equity Share Capital 24.00 24.00 24.00 24.00 24.00 2400 24.00 24.00 7. | Resenves (exduding Revaluation Resene) as shown in the Audied Balance Shast of tha pravious yaar - - - 8. | EarnPeri Shanre g{afs s, 100- each) Blasic - 1703 | (26.88) 56,84 | 15935 1740 7.18 57.37| 23243 Dilluted | 1703 (26.86) 5684 | 15835 17.40 7.18 srar| 2243 Hotes: Forand on behalf of Board of Directors a} The above is an exiract of the detaded formal of Quarterly Financial Results fed with the Stock E E Sdi- By order o' ‘he Board RE ex gc uh la atn ig oe ns s , un 2d 0e 1r 5 .R e Tg hu el a ft uli lo n f o3 r3 m ao tf ot fh e t hS e E Q8 u1 a r| iL ai rs lt yi ng F ia nn ad n cO at lh e Rr e sD ui ls tc sl o as ru ar e a vR ae ilq au bi lr ae m oe nn t ts h) e ' | Prace; Komkata Pradeep K Mu anm aa gr i nS gi n Dg ih ra en ci oa r For Asii an Energy Servii ces Liimmii ted wiebof tihe Sshocik Etxcehansge and the listod entity bitp:Vapolloinvesmsfeinntdos hbml E_ - é‘ Diate: August 13, 2026 DIN: BO377607 Sd/' Mr. Kapil Garg Date: 14th August 2026 bt Managing Director KAJARIA CERAMICS LIMITED Place: Mumbai - (DIN: 01360843) [CIN: L26924HR 1985PLC056150] Registered Office: 5F-11, Second Floor, IMD Regent Plaza, Mehrauli Gurgaon Road, Village Sikanderpur Ghasi, Gurugram, Haryana-122001 | Phone: +401-124-4081281 A VISHNUSURYA PROJECTS AND INFRA LIMITED Corporate Office: 1-1/8-1 (Extn.), Mohan Co-operative Industrial Estate, Mathura Road, h‘ Agni Business Centre, No.24/46, 4th floor, KB Dasan Road, Alwarpet, Chennai 600 018 New Delhi-110044 | Phone: +91-11-26946409 | E-mail: Investors @kajarlaceramiccosm DCM SHRIRAM LIMITED VISHNMUSURYA CIN: LE3030TN 1996PLC035491 Webslter winwkajaiaceramics.com Lol EXTRACT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED JUNE 30,2026 NOTICE FOR ATTENTION OF MEMBERS OF THE COMPANY Rngihfiffic%thn. !%i Seclor 321. ;;Elg:n'mnal o N N (¥ Lakns) raa, m. < T FOR 40TH ANNUAL GENERAL MEETING TO BE HELD THROUGH " S5 124 443700 e e T — - > E-mall: sharesfidrmhar iram. com a uarter ended | Quaner Ende Cruearter ende uarter Ended ar Ended ‘ear Ended VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS Websi dwaow mahrecomn R Junie 30,2026 | Match 31,2006 | June 30,2025 | March 31.2026 | June 30,2026 | March 31,2026 | June 30,2025 | March 31,2028 AND RECORD DATE FOR DIVIDEND \-E&T-SE?:AE?E f?nrfg;f’mfilfl it (Un-audited) | (Audied) | (Un-audited) {Un-sudited) | (Audited) | {Un-sudied) | {Audited) The 40th Annual General Meeting ('AGM’} of the members of Kajaria Ceramics Limited Tel.: #1111 42100200 (net) | 494877 {‘Company’wi}ll be held through Video Conferencing ['WC')/ Other Audio Visual Means {'0AVM') | | SPECIAL WINDOW FOR RE-LODGEMENT OF I s & a5 an Tuesday, September 15, 2026 at 01:00 p.m. (IST), without physical presence of the members | | TRANSFER REQUEST OF PHYSICAL SHARES {i214 861 Pl 670,95 a8 40] 321284 4991 4 6T at common venue, in compliance with the applicable provisions of the Companies Act, 2013 | |Pursuant te SEBI Circular No. HO/B(1S/ —T— — — — - —— = {Act’) including rules made thereunder and the SEBI (Listing Obligations and Disclosure | | 11(212028-MIRED-POOIUITE02026 dated 301" anctior Eidaceisaty i 545,57 T44 61 4532 ?Zi T4T.55 565,16/ T44.61 451071 Requirements) Regulations, 2015 (‘Listing Regulstions') read with the Circular No. 14/2020 dated _.Iaiguag 3'335 all EP:E‘I;! ndclldqrsa i heren; ENélIPfOfl | fLosm [na ) e e e (after Exca el T T 1 T 1 T April 8, 2020, Circular No, 17,/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 | | ;’r",e,i‘;d’;;,:!;’;,' ‘o 5 Eehruaey 2026 e E|x1 o el i 545,57 TH4 61 453272 74755 565 16| 74461 451071 and latest one being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of | |15 4¢ February 202710 facilftats fe-lodgamant of HELOE LA -'m-'-'.g'-"-s-:' S VeT e | . - Corporate Affairs (hereinafter referred as “relevant circulars’) to transact the business(es), as set | | ransfer raguests of physical shares Profit (Loss) for the period after tax (after Exceptional T40.04 27397 3540.14| 58153 800.80| 2?3.9‘?| 3559.39 auin tthe Notice of the AGM of the Campany, which wilble circulated far convening the AGM. This facility is availabia for such reguest which 1 1 d 1l il i i | i ™ The Notiafc tehe AGM along with Annual Report far the financial year 2025-26, will be sentonly | | yeii Tiled or sorfparchased prior o 1 | ProfilLoss) for the period after and oiher Comprehensive Ts906| amae 3537.50| 58087 B00.01 7342 3556.75 by electronic mode to those Members whose email addresses are registered with the s — [Showing first 8,000 characters — download PDF for full document]