Sanghvi Brands Ltd — Important, 14-08-2026: Company Update

Sanghvi Brands has informed stakeholders about its upcoming 16th Annual General Meeting (AGM) scheduled for September 18, 2026, at 02:30 P.M. The meeting will be held virtually via video conferencing or other audio-visual means, allowing shareholders to participate remotely. The company will facilitate both remote e-voting and e-voting during the AGM for all eligible members. The official Notice of AGM and Annual Report will be accessible on the company's website and stock exchange platforms. Shareholders holding physical shares are urged to update their bank and contact details, while dematerialized holders should update through their Depository Participant, ensuring seamless engagement with company updates.