NSEResignationMgmt Change6d ago
Sadbhav Infrastructure Project Limited
Resignation
Sadbhav Infrastructure Project Limited has informed the Exchange regarding the resignation of Mr. Kedar Pandya as Company Secretary & Compliance Officer of the company with effect from October 08, 2026, due to personal reasons.
NSEResignation of Director/KMP/SMPMgmt Change6d ago
Sadbhav Infrastructure Project Limited
Resignation of Director/KMP/SMP
Sadbhav Infrastructure Project Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEShareholders meetingResults3 Oct 2026
Sadbhav Infrastructure Project Limited
Shareholders meeting
Sadbhav Infrastructure Project Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
NSEShareholders meetingMgmt Change30 Sept 2026
Sadbhav Infrastructure Project Limited
Shareholders meeting
Sadbhav Infrastructure Project 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, ratification of remuneration to Cost Auditor, and approval for pledge of shares held by the company in its material subsidiaries.
NSETrading Window25 Sept 2026
Sadbhav Infrastructure Project Limited
Trading Window
Sadbhav Infrastructure Project 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 15 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 30 September, 2026.
NSECopy of Newspaper Publication8 Sept 2026
Sadbhav Infrastructure Project Limited
Copy of Newspaper Publication
Sadbhav Infrastructure Project Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 20th Annual General Meeting, Remote E-voting information and Book Closure etc.
NSEShareholders meetingResults7 Sept 2026
Sadbhav Infrastructure Project Limited
Shareholders meeting
Sadbhav Infrastructure Project Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.
NSECopy of Newspaper Publication5 Sept 2026
Sadbhav Infrastructure Project Limited
Copy of Newspaper Publication
Sadbhav Infrastructure Project Limited has informed the Exchange about Copy of Newspaper Publication regarding 20th Annual General Meeting through Video Conferencing or Other Audio-Visual Means (VC/OAVM) and notice under Section 13 (2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
NSEGeneral UpdatesgovernanceConcern5 Sept 2026
Sadbhav Infrastructure Project Limited
General Updates
Sadbhav Infrastructure Project Limited has informed the Exchange about General Updates regarding the Board of Directors' discussion on non-compliance with the requirements pertaining to the composition of the Board of Directors, which has been rectified with the appointment of two new independent directors.
NSEAppointmentResults5 Sept 2026
Sadbhav Infrastructure Project Limited
Appointment
Sadbhav Infrastructure Project Limited has informed the Exchange regarding the appointment of M/s. O R Maloo & Co as Statutory Auditor of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
NSEOutcome of Board MeetingMgmt Change5 Sept 2026
Sadbhav Infrastructure Project Limited
Outcome of Board Meeting
Sadbhav Infrastructure Project Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board has recommended the appointment of M/s. O R Maloo & Co as Statutory Auditor of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The sale, transfer, disposal of assets exceeding 20% of the assets of the Company's material subsidiaries has been approved. The notice of Annual General Meeting (AGM) of the company to be held on Wednesday, 30th September, 2026 has been approved.
NSECopy of Newspaper PublicationResults13 Aug 2026
Sadbhav Infrastructure Project Limited
Copy of Newspaper Publication
Sadbhav Infrastructure Project Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited financial results for the quarter ended on 30th June, 2026, published in Ahmedabad edition of Financial Express.
NSEUpdatesResults11 Aug 2026
Sadbhav Infrastructure Project Limited
Updates
Sadbhav Infrastructure Project Limited has informed the Exchange regarding the 20th Annual General Meeting of the company will be held on Wednesday, 30th September, 2026. The meeting will be held through Video Conferencing or Other Audio-Visual Means. The company has also approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. Additionally, the company has appointed two new directors, Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah, as Non-Executive Independent Directors. The company has also considered and approved the Resignation of Statutory Auditors of the company M/s. SGDG & Associates LLP, Chartered Accountants.
NSEResignationMgmt Change11 Aug 2026
Sadbhav Infrastructure Project Limited
Resignation
Sadbhav Infrastructure Project Limited has informed the Exchange regarding Resignation of Ms SGDG and Associates LLP as Other of the company w.e.f. August 12, 2026. The company has also approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30t June, 2026. Additionally, the Board of Directors have appointed Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah as an Additional Director of the Company in the capacity of Non-Executive Independent Director of the Company w.e.f. 11% August, 2026.
NSEAppointmentMgmt Change11 Aug 2026
Sadbhav Infrastructure Project Limited
Appointment
Sadbhav Infrastructure Project Limited has informed the Exchange regarding the appointment of Mr Jaldeep Prakash Patel and Mr Ankit Kishorbhai Shah as Non-Executive Independent Directors of the company, effective August 11, 2026. The company has also approved and adopted the standalone and consolidated Unaudited Financial Results for the quarter ended on June 30, 2026, and has considered and approved the Resignation of Statutory Auditors of the company M/s. SGDG & Associates LLP, Chartered Accountants, effective August 12, 2026.
NSEOutcome of Board MeetingResults11 Aug 2026
Sadbhav Infrastructure Project Limited
Outcome of Board Meeting
Sadbhav Infrastructure Project Limited has submitted its financial results for the quarter ended June 30, 2026, and has also made several announcements regarding its board of directors, including the appointment of two new independent directors and the resignation of its statutory auditor.
NSEGeneral UpdatesResults11 Aug 2026
Sadbhav Infrastructure Project Limited
General Updates
Sadbhav Infrastructure Project Limited has informed the Exchange about General Updates, including the outcome of the Board of Directors meeting held on August 11, 2026, and the submission of unaudited financial results for the quarter ended June 30, 2026. The company has approved the unaudited financial results, appointed two new independent directors, and considered the resignation of the statutory auditor. The company has also announced the date for its 20th Annual General Meeting and the e-voting period.
NSEOutcome of Board MeetingResults11 Aug 2026
Sadbhav Infrastructure Project Limited
Outcome of Board Meeting
Sadhbhav Infrastructure Project Limited's board meeting on August 11, 2026, approved unaudited financial results for the quarter ended June 30, 2026, and appointed two new directors. The company also approved the sale, disposal, and lease of assets, including pledge of shares, by its material subsidiaries. The statutory auditors resigned, and the company will hold its 20% Annual General Meeting on September 30, 2026, through video conferencing.
NSEResignation of Statutory AuditorAuditor Change11 Aug 2026
Sadbhav Infrastructure Project Limited
Resignation of Statutory Auditor
Sadbhav Infrastructure Project Limited has informed the Exchange about Resignation of Statutory Auditor
NSECopy of Newspaper PublicationRegulatory6 Aug 2026
Sadbhav Infrastructure Project Limited
Copy of Newspaper Publication
Sadbhav Infrastructure Project Limited has informed the Exchange about the transfer of equity shares to the Investor Education and Protection Fund (IEPF) due to unclaimed dividends.