sadbhav engineering has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. The board will also review the audit report issued by the statutory auditor during this session.

Meeting Agenda

The board meeting, convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on the company's financial performance for the specified period. Along with the financial results, the directors will consider other business matters as they arise.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Sadbhav Engineering Limited has been closed since April 1, 2026. This closure follows the intimation dated March 31, 2026. The window will remain shut and will reopen 48 hours after the declaration of the financial results.

Sadbhav engineering Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a key personnel change in the company's leadership structure. The announcement was made through a formal communication to stock exchanges on April 2, 2026.

Key Personnel Change Details

Mr. Hardik Modi has tendered his resignation from the position of Company Secretary & Compliance Officer effective April 1, 2026. The resignation was submitted due to personal reasons, as Modi expressed his intention to explore other career opportunities.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was sent to both major stock exchanges where the company is listed.

Exchange Details:

• BSE Limited (Company Code: 539346)
• National Stock Exchange of India Limited (Symbol: SADBHAV)

Management Response and Transition

The Board of Directors acknowledged Modi's contribution during his tenure with the company. Chairman and Managing Director Shashin Patel, on behalf of the Board, extended sincere thanks to Modi for his professional services as Company Secretary and Compliance Officer.

In his resignation letter dated April 1, 2026, Modi expressed gratitude to the Board of Directors and management for their trust and support during his tenure. He described his experience with the company as valuable and enriching, stating that the knowledge and exposure gained would remain a cherished professional asset.

Formal Documentation Process

The resignation process included proper documentation and acknowledgment procedures. Modi confirmed in his resignation letter that there were no material reasons for his resignation beyond those stated. The company has indicated it will take necessary steps for filing requisite forms with the Registrar of Companies and making necessary regulatory disclosures as applicable.

The resignation was formally accepted and acknowledged by the company management, with Modi being relieved from his duties after the close of normal office hours on April 1, 2026.