Sanghvi Brands Ltd

BSE: 540782

18

total announcements

540782.BO · 15 min delayed

BSEInsider Trading / SASTResults23 Sept 2026

Sanghvi Brands Ltd

Intimation for closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sanghvi Brands Ltd has announced the closure of its trading window for 48 hours after the unaudited financial results for the half year ending September 30, 2026, become generally available information. The trading window will remain closed from October 1, 2026, till the expiry of 48 hours after the financial results are disclosed.

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BSEAGM/EGMResults19 Sept 2026

Sanghvi Brands Ltd

As per the attachment.

Sanghvi Brands Ltd has announced the results of its 16th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company has also reported the voting results of the remote e-voting and e-voting during the AGM.

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BSECompany UpdateAuditor Change18 Sept 2026

SANGHVI BRANDS LIMITED

SANGHVI BRANDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sanghvi Brands Limited has informed the BSE about the appointment of a new statutory auditor.

BSECompany UpdateMgmt Change18 Sept 2026

SANGHVI BRANDS LIMITED

SANGHVI BRANDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sanghvi Brands Limited has appointed a non-executive independent director.

BSECompany UpdateAuditor Change18 Sept 2026

SANGHVI BRANDS LIMITED

SANGHVI BRANDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sanghvi Brands Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change18 Sept 2026

SANGHVI BRANDS LIMITED

SANGHVI BRANDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sanghvi Brands Limited has informed the BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change18 Sept 2026

SANGHVI BRANDS LIMITED

SANGHVI BRANDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sanghvi Brands Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change18 Sept 2026

SANGHVI BRANDS LIMITED

SANGHVI BRANDS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sanghvi Brands Limited has informed BSE about the appointment of a new Statutory Auditor.

BSEAGM/EGMResults18 Sept 2026

Sanghvi Brands Ltd

As per the attachment.

Sanghvi Brands Ltd has held its 16th Annual General Meeting (AGM) through video conferencing, where members approved the audited standalone and consolidated financial statements for FY 2025-26, re-appointed a director, and appointed a new statutory auditor and independent director.

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BSECompany UpdateMgmt Change18 Sept 2026

Sanghvi Brands Ltd

As per the attachment.

Sanghvi Brands Ltd has announced the proceedings of its 16th Annual General Meeting (AGM), where the members approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appointed Mr. Narendra Rikhabchand Sanghvi as a Director. The company also appointed M/s. Komandoor & Co. LLP as the Statutory Auditors and Mr. Rohit Prakash Bafana as an Independent Director.

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BSEAGM/EGMResults18 Sept 2026

Sanghvi Brands Ltd

As per the attachment.

Sanghvi Brands Ltd has held its 16th Annual General Meeting (AGM) through video conferencing, where members approved the audited standalone and consolidated financial statements for FY 2025-26, re-appointed a director, appointed a new statutory auditor, and approved the appointment of an independent director.

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BSEAGM/EGMResults21 Aug 2026

Sanghvi Brands Ltd

Please find attached notice of 16th Annual General Meeting scheduled to held on September 18, 2026 at 02:30 PM and Annual Report for the FY 2025-26 which are being dispatched to the shareholders ....

Sanghvi Brands Ltd has announced the notice of its 16th Annual General Meeting (AGM) scheduled for September 18, 2026, and the Annual Report for the FY 2025-26. The AGM will be held through video conferencing and will consider the adoption of the audited annual standalone and consolidated financial statements.

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BSECompany UpdateResults14 Aug 2026

Sanghvi Brands Ltd

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 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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BSECompany UpdateMgmt Change10 Aug 2026

Sanghvi Brands Ltd

Appointment of M/s S K Shah & Co., Chartered Accountants (Firm Registration No. 148442W) as an Internal Auditors of the Company.

Sanghvi Brands Ltd has announced the appointment of M/s S K Shah & Co., Chartered Accountants as its Internal Auditors for the period April 1, 2026 to September 30, 2026. The Board also approved the Annual Report for the Financial Year 2025-26, the Notice convening the 16th Annual General Meeting, and other matters.

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BSEBoard MeetingResults30 Jul 2026

Sanghvi Brands Ltd

Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Sanghvi Brands Ltdhas informed ....

Sanghvi Brands Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve various matters, including the Board's Report and the Annual Report for the Financial Year 2025–26.

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