Sanghvi Brands Limited has closed its trading window for designated persons and their immediate relatives starting October 1, 2026. The closure will remain in effect until 48 hours after the company publishes its unaudited financial results for the half year ending September 30, 2026.

Regulatory compliance and scope

The action is taken in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The restriction applies to all Designated Persons and their immediate relatives, prohibiting any dealing or trading in the company's securities during this period. This measure ensures that no insider information regarding the upcoming standalone and consolidated financial results is exploited before public disclosure.

Board meeting schedule

The date for the Board of Directors' meeting to consider and approve these financial results has not yet been finalized. Sanghvi Brands stated that the specific date of the board meeting will be intimated separately in due course. Once the results become generally available information, the trading window will reopen after a mandatory 48-hour cooling period.

Disclosure details

The intimation regarding the closure of the trading window was submitted to BSE Limited in XBRL mode. Additionally, the disclosure will be uploaded on the company's official website at www.sanghvibrands.com . The filing was signed by Aman Sharma, Company Secretary & Compliance Officer, on September 23, 2026.

Sanghvi Brands Limited shareholders approved the company’s audited financial statements for FY26 at its 16th Annual General Meeting held on September 18, 2026. The meeting, conducted via video conferencing from the company’s Pune registered office, also saw the appointment of M/s. Komandoor & Co. LLP as statutory auditors for a five-year term.

Key Resolutions Passed

Members approved several key governance and financial matters during the 25-minute session:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026
• Reappointment of Narendra Rikhabchand Sanghvi as a director retiring by rotation
• Appointment of Rohit Prakash Bafana as an independent director
• Appointment of Komandoor & Co. LLP as statutory auditors for five consecutive years

Voting Results and Scrutinizer Report

The scrutinizer’s report confirmed that all resolutions were passed with the requisite majority. Remote e-voting was conducted via Bigshare Services Private Limited from September 15 to September 17, 2026.

The promoter group held 55,83,978 shares and voted in favour of all resolutions. Public non-institutional shareholders held 48,31,902 shares but polled only 3,77,000 votes (7.80% turnout). Among public votes, 6,000 votes were cast against the reappointment of Narendra Rikhabchand Sanghvi and the appointment of statutory auditors.

Auditor and Director Appointments

M/s. Komandoor & Co. LLP, headquartered in Hyderabad with 27 branches across India, will serve as statutory auditor until the conclusion of the 21st AGM. The firm specializes in accounting, auditing, taxation, cyber audits, and merger valuations.

Rohit Prakash Bafana, who was initially appointed as an additional director on May 21, 2026, was regularized as an independent director for a five-year term. Bafana brings experience in business strategy, energy trading, and healthcare services through his roles at United Chem Energy Trading Private Limited and Family Care Clinic Private Limited.

Meeting Details

The AGM commenced at 2:30 pm and concluded at 2:55 pm, including 15 minutes for e-voting. Seven members participated via video conferencing—five from the promoter group and two from the public category. Out of 491 members as on September 11, 2026, remote e-voting was available from September 15 to September 17, 2026.

Narendra Rikhabchand Sanghvi chaired the meeting. Key Managerial Personnel present included CEO Dr. Vijay Aggarwal, CFO Laxmi Narayan Rathi, and Company Secretary Aman Sharma. The Chairman apprised members of the company’s performance during FY26 and outlined its future roadmap and operational footprint across multiple countries.