Sanghvi Movers Limited — Others, 16-12-2024: Copy of Newspaper Publication

Sanghvi Movers Limited has announced a board meeting to discuss the postal ballot notice and remote e-voting for the appointment of Mr. Deepak Ambadas Thombre and Mr. Amitabha Mukhopadhyay as Independent Directors until December 2029. The remote e-voting will take place from December 15, 2024, to January 13, 2025, engaging shareholders electronically. This strategic move aims to enhance governance by bringing in experienced directors. Investors may view this development positively, as it aligns with improving management effectiveness and could bolster shareholder confidence.