Sanghvi Brands Ltd — Important, 10-08-2026: Company Update

Sanghvi Brands has announced a Board meeting where key decisions were made. The Board approved the Annual Report for FY 2025-26 and finalized arrangements for the 16th Annual General Meeting (AGM), set for Friday, September 18, 2026, via video conference. An e-voting agency and a scrutinizer were also appointed for the AGM. Furthermore, Mr. Narendra Rikhabchand Sanghvi, who retires by rotation, was proposed for re-appointment, subject to shareholder approval. The Board also appointed M/s S K Shah & Co. as internal auditors for April 1, 2026, to September 30, 2026, strengthening internal controls and governance.