Sanghvi Movers Limited — Others, 31-03-2025: Copy of Newspaper Publication

Sanghvi Movers Limited has announced a board meeting to facilitate a postal ballot via electronic voting. Shareholders will vote on several key matters, including the creation of charges on company assets, borrowing limit enhancements, and approval of material related party transactions involving Sangreen Future Renewables Private Limited, Samo Renewables Private Limited, and Sanghvi Movers Middle East Limited. Additionally, the appointment of Mr. Ishwar Chand Mangel as an Independent Director for a five-year term is on the agenda. This initiative reflects the company’s strategy to streamline governance and engage shareholders, potentially fostering a positive outlook among investors due to enhanced transparency and management decisions.