BSECompany Update22 Aug 2026 · 22 Aug 2026, 11:51 am

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.

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

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Sanghvi Brands Limited Contact No. 020 67634600 Saturday, August 22, 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 22, 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 SATURDAY, AUGUST 22, 2026 CHEMCRUX ENTERPRISES LIMITED o CIN: L01110GJ1996PLC 029329 THIS 15 A FUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES OWLY AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACOUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES OR UNITS NOR 15 1T A PROSPECTUS ANNCUNCEMENT, NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, OUTSIDE INDIA OR INTO THE UNITED STATES OF Regd. Off.: 330, TRIVIA Complex, Natubhai Circle, Racecourse, Vadodara-390007 Email: girishshah@chemcrux.com Ph.: 0265-2984803/2988903 AMERICA. INITIAL PUBLIC OFFERING OF EQUATY SHARES OF ATOMBERG TECHNOLOGIES LIMITED ON THE MAIN BOARD CF BSE LIMITED ("BSE") AND NATIDNAL STOCK EXCHANGE OF Website: www.chemcrux.com INDIA LIMITED ("NSE™, AND TOGETHER WITH BSE, THE "STOCK EXCHANGES") IN COMPLIANCE WITH CHAPTER Il OF THE SECURITIES AND EXCHAMGE BOARD OF INDIA (ISSUE OF CARITAL NOTICE OF 30™ ANNUAL GENE| EETING, BOOK CLOSURE & E-VOTING INFORMATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED ("SEBI ICDR REGULATIONS"). NOTICE is hereby given that the Thirtieth (30°) Annual General Meeting of Members of CHEMCRUX PUBLIC ANNOUNCEMENT ENTERPRISES LIMITED (Company) will be held on Thursday, 17" September 2026 at 02:00 PM. (IST). Pursuant to General Circular No. 20/2020 dated 5" May, 2020 read with the subsequent circulars issued from time to time, the latest one being General Circular No. 03/2025 dated 22" September, 2025 (MCA & abomberg Circulars), the AGM is being held through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility being provided by National Securities Depositories Limited (NSDL), to transact the business as set out in the notice of AGM. The instructions for joining the AGM electronically are provided in the Notice of AGM. (Please scan fhis OR code “Why not?" ter vw the Dralt Rad Pursuant to the MCA Circulars mentioned above and SEBI Circular dated 3° October, 2024 members and Herring Prospecius and the other applicable circulars, may kindly note that the AGM Notice and Annual Report for the year ended 31°* Diraft Abrioiged Progpacius) ATOMBERG TECHNOLOGIES LIMITED March 2026 was sent on 21* August 2026 electronically, only to such members whose Email Id is registered with the Company/ Depositories/ DPs. A letter providing the web link for accessing the Annual Qur Comgpany was incorporated &s ‘Atombeng Technologies Private Limited” &5 @ private fmited company under the Compames Act, 1956, pursuant to ceriificate of mcorporation dated Apnil 17, 2012, issued by the report and Notice of AGM, is being sent to those shareholders who have not registered their email addresses Regisirar of Gompanies, Maharashira, Mumbal. Subsequently, cur Company was convarted info a pubic limited company pursuant 1o a Board resalution dabed May 18, 2026 and a special restiution passed by our with their Depositories/ DPs and further, they are also requested to register their email addresses. Shareholders on May 21. 2026, and consequently the name of our Gompany was changeod ‘Atomberg Technalogies Limited” pursuant to whia cfrehsh cerfificate of incorporation dated July 1, 2026 wasissued by the Pursuant to section 91 of the CompanieAcst, 2013, the register of members and share transfer books of the Regisirar of Companies, Central Processing Centra, For furlher details of changes o the nams of aur Company, see “Hislory and Cartain Corporate Matters - Briaf histary of our Company”“on page 274 of the draft red Company will remain closed from 11" September 2026 to 17" September 2026 (both days inclusive) for herring prospectus dated Augus2t0, 2026 "DRHP"). For details in refatiofno changes in the address of the Registered Office, see History and Certaln Corporate Matters - Changeisn the registered office of our the purpose of AGM. The record date/cutoff date for ascertaining the eligibility to receive final dividend, if Compan" oyn page 274 ofthe DRHP declared at AGM will be as at the close of business on Thursday, 10" September 2026. The dividend Registered and Corporate Office: 3° Floor, Tower8, 247 Embassy Park, LBS Marg, Vikhroh West, Mumbal, 400 083, Maharashira, India amount shall be directly credited into the registered bank account of the members within 30 days of Contact Person: Prill Bana, Lead-Legal, Company Secrelary and Compliance Officer, Tel.: +81 022 6590 7575, E-mail: Investorsi@atombceormg, Website: www.atombercgo.m declaration i.e., on or 17" October 2026 to those shareholders whose name appear on the Register of Corporate Identity Nurnber: U7 2300MH2012PLC229788 members/ Register of beneficial owners as on the cutoff date/ record date. Members may kindly check and THE PROMOTERS OF OUR COMPANY ARE MANOJ KUMAR MEENA AND SIBABRATA DAS register /update their bank details with their DPs. The Company will provide its members, facility of remote e-voting, through electronic voting services INITIAL PUBLIC OFFER OF UP TO [»] EQUITY SHARES OF FACE VALUE OF $10 EACH ("EQUITY SHARES") OF ATOMBERG TECHNOLOGIES LIMITED ("COMPANY™ OR “ISSUER") FOR CASH AT A provided by NSDL for casting votes on all the business items as set out in the Notice of AGM. Members PRICE OF ¥{#] PER EQUITY SHARE (INCLUDING A SHARE PREMILM OF *[«] PER EQUITY SHARE) (“OFFER PRICE™) AGGREGATING UP TO ¥[e] MILLION COMPRISING A FRESH ISSUE OF UP TO holding shares and recorded in register of members or in the register of beneficial owners maintained by [#] EQUITY SHARES OF FACE VALUE OF ¥10 EACH AGGREGATING UP TO 4,500.00 MILLION BY OUR COMPANY (“FRESH ISSUE") AND AN OFFER FOR SALE OF UP TO 76,541,851 EQUITY SHARES OF FACE VALUE OF 10 EACH AGGREGATING UP TO {] MILLION BY THE SELLING SHAREHOLDERS, COMPRISING AN OFFER FOR SALE OF UP TO 37,699,277 EQUITY SHARES OF depositories as on the cutoff date i.e., Thursday, 10" September 2026, shall be entitled to e-voting. The FACE VALUE OF 210 EACH AGGREGATING UP TO 2[«] MILLION BY A%1 EMERGING FUND | LLF, UP TO 12,249,802 EQUITY SHARES OF FACE VALUE OF 710 EACH AGGREGATING UP TO ] remote e-voting shall commence on Monday, 14" September 2026 at 09.00 a.m. (IST) and will end on MILLION BY V-SCIENCES INVESTMENTS PTE. LTD,, UP TO 9,946,394 EQUITY SHARES OF FACE VALUE OF 210 EACH AGGREGATING UP TO ?[«] MILLION BY JUNGLE VENTURES IV VCC, ACTING Wednesday, 16" September 2026 at 05.00 p.m. (IST). The remote e-voting will be disabled thereafter. FOR AND ON BEHALF OF ITS SUB-FUND JUNGLE VENTURES IV INVESTMENT HOLDING FUND (SUB-FUND NO.: T21VCO172E-SF001), WHOSE ASSETS AND LIABILITIES ARE SEGREGATED IN Facility for e-voting will also be provided at the AGM to only those members who attend the AGM through AC [Showing first 8,000 characters — download PDF for full document]