Sadbhav Infrastructure Project Limited confirmed the resignation of Kedar Pandya from the position of Company Secretary and Compliance Officer, effective October 8, 2026. The departure was attributed to personal reasons and an intention to explore new opportunities.

The company filed this intimation with the BSE and NSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pandya was relieved from his duties after the close of normal office hours on the same date.

Resignation Details

In his resignation letter, Pandya expressed gratitude to the Board of Directors and management for the trust reposed in him during his tenure. He requested the Board to relieve him from his duties in accordance with company policies and to initiate the necessary filings with the Registrar of Companies.

The resignation letter was accepted by SVP Patel, Senior Vice President, on behalf of the company. The Board extended sincere thanks to Pandya for his professional services rendered to Sadbhav Infrastructure Project Limited.

Disclosure Requirements

The following details were disclosed as per Schedule III requirements:

The company stated that there were no other material reasons for the resignation apart from those explicitly mentioned in the letter.

Sadbhav Infrastructure Projects Ltd disclosed the voting results of its 20th Annual General Meeting (AGM) held on September 30, 2026. All resolutions contained in the notice dated September 5, 2026, were approved by the requisite majority of shareholders.

The meeting was conducted via Video Conferencing and Other Audio Video Means due to regulatory guidelines. Voting took place through remote e-voting and e-voting during the AGM session. The consolidated scrutinizer's report on these voting modes has been enclosed with the disclosure filed with BSE Limited and National Stock Exchange of India Ltd.

Meeting attendance details

The company reported specific attendance figures for members participating through electronic means. The total number of shareholders as on the record date was 53,387. Attendance via physical presence or proxy was marked as not applicable due to the virtual format of the meeting.

Voting process and approval

Shareholders exercised their voting rights through two distinct mechanisms: remote e-voting prior to the meeting and e-voting during the live AGM session. The disclosure confirms that every resolution proposed by the Board received the necessary shareholder approval to pass. The Executive Chairman, Shashin V. Patel, signed the digital submission confirming the completion of the statutory requirements under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.