Sadbhav Engineering Limited

Sadbhav Engineering Limited

Sadbhav Engineering Limited has submitted the Srutinizers report of its Annual General Meeting held on September 30, 2026, and informed the Exchange about the voting results.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026, where various resolutions were passed, including the appointment of new directors, increase in authorized share capital, and approval of loans and investments.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange about Copy of Newspaper Publication for addendum to Notice of 37th Annual General Meeting.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st October, 2026 and will re-open after the expiry of 48 hours from the declaration of the unaudited Financial Results for the quarter and half year ended on 30th September, 2026.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has issued an addendum to its notice of 37th Annual General Meeting, providing additional disclosure regarding the proposed preferential allotment of up to 22,03,50,029 shares to lenders under the Non-Promoter Tranche Allotment as part of debt restructuring.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange about Copy of Newspaper Publication for Notice of 37th Annual General Meeting, E-Voting Information and Book Closure of the Company.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended on March 31, 2026. The meeting will also ratify the remuneration of the Cost Auditor and appoint a Non-Executive Independent Director.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Annual General Meeting published on September 4, 2026.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The company will issue up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, at an issue price of ¥9.00 per equity share, subject to receipt of statutory and regulatory approvals.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange about Issuance of equity shares on preferential basis to Lenders and Promoters. The company will issue up to 7,55,55,555 equity shares of face value of ₹21 each at an issue price of ₹9.00 per equity share to Mr. Shashin Patel, a member of the promoter group, pursuant to conversion of existing unsecured loan aggregating up to ₹68 Crores.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The company has approved the issuance of up to 7,55,55,555 equity shares on a preferential basis to Mr. Shashin Patel, a member of the promoter group, and the notice of 37th Annual General Meeting scheduled to be held on September 30, 2026.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding allotment of 16786 securities pursuant to Non Convertible Securities at its meeting held on August 25, 2026

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange about General Updates regarding signing of the Deed of Accession to the master Restructuring Agreement with two additional lenders, SBI and ICICI Bank, to accede to the debt restructuring plan.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange about the signing of a Deed of Accession to the Master Restructuring Agreement (MRA) with ICICI Bank and State Bank of India, which will restructure debt aggregating to Rs. 194.93 Crores.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange about Copy of Newspaper Publication for Unaudited Financial Results for quarter ended on June 30, 2026.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the appointment of two new independent directors, increase in authorized share capital, and other corporate actions.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding the 37th Annual General Meeting of the company will be held on Wednesday, 30th September, 2026. The Board of Directors has approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. The Board has also appointed two new directors and increased the authorized share capital of the Company.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has appointed Mr Ankit Shah and Mr Jaldeep Patel as Non-Executive Independent Directors of the company, effective August 13, 2026.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has informed the Exchange regarding the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. The company has also approved and adopted the financial results, appointed two new directors, and increased its authorized share capital. The 37% Annual General Meeting (AGM) of the company will be held on September 30, 2026, through video conference.

Sadbhav Engineering Limited

Sadbhav Engineering Limited has submitted its financial results for the quarter ended June 30, 2026, and appointed two new independent directors. The company also increased its authorized share capital and scheduled its 37th Annual General Meeting for September 30, 2026.