Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Ltd announced the appointment of two new directors, Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah, as non-executive independent directors, effective August 11, 2026. The company also approved the resignation of its statutory auditor, M/s. SGDG & Associates LLP, effective August 12, 2026. Additionally, the company considered and approved the sale, disposal, and lease of assets, including pledge of shares, by its material subsidiaries. The company will hold its 20th Annual General Meeting on September 30, 2026, through video conferencing or other audio-visual means.

Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended on 30.06.2026. The company has also appointed two new directors, Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah, and has considered and approved the resignation of its statutory auditors, M/s. SGDG & Associates LLP. Additionally, the company has announced its 20% Annual General Meeting to be held on 30th September, 2026, and has set a remote e-voting period from 27th September to 29th September, 2026.

Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Ltd has announced the outcome of its Board Meeting held on 11th August, 2026. The Board has approved and adopted the unaudited financial results for the quarter ended 30th June, 2026. Additionally, the Board has appointed two new independent directors, approved the sale and disposal of assets, and considered the resignation of the statutory auditor.

Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Ltd has announced the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) as per the provisions of the Companies Act, 2013 and the IEPF Rules, 2016. The company has published a notice in newspapers to inform shareholders about the transfer and has provided an opportunity for them to claim their dividend for the financial year 2018-2019 and onwards.

Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve unaudited financial results for the quarter ended 30.06.2026.