Sanghvi Brands Limited will hold a Board of Directors meeting on Monday, August 10, 2026, at 4:11 P.M. IST to approve its financial results for FY26 and schedule its 16th Annual General Meeting (AGM). The meeting, conducted via video conferencing and other audio-visual means (VC/OAVM), is critical for shareholders as it determines the timeline for voting on annual accounts and director re-appointments. This procedural step ensures compliance with corporate governance norms and prepares the ground for shareholder engagement later in the year.

The filing was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sanghvi Brands Limited informed BSE Limited of the agenda items, which include the approval of the Board’s Report and the Annual Report for the Financial Year 2025–26. The company’s registered office is located at 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005.

Key Agenda Items

The Board will deliberate on several key matters during the session. Beyond the financial approvals, the directors will finalize the notice for the 16th AGM, including its date, time, and mode of convening. Additionally, the Board will appoint an e-voting agency and a Scrutinizer to oversee the voting process for the upcoming general meeting.

Director Re-appointment

A significant item on the agenda is the recommendation for the re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085). He retires by rotation at the ensuing Annual General Meeting, and his re-appointment is subject to shareholder approval. This standard rotation process ensures periodic renewal of director mandates while maintaining continuity in leadership.

The compliance officer and Company Secretary, Aman Sharma (Membership No.: A28639), signed the intimation from Pune. The company’s ISIN is INE204Y01010, and it trades under the symbol SBRANDS with BSE Scrip Code 540782. Shareholders should monitor subsequent filings for the exact date and time of the AGM once approved by the Board.

Sanghvi Brands Limited has released its audited financial results for the financial year ended March 31, 2026. The Board of Directors, in its meeting held on May 21, 2026, approved the annual audited financial statements for the standalone and consolidated entities. M/s. B. K. Khare & Co., Chartered Accountants, issued an unmodified opinion on the financial results.

Financial Performance

For the year ended March 31, 2026, the company reported a net profit of ₹8,500.13 thousand, a decrease from the ₹10,869.77 thousand recorded in the previous year. Revenue from operations increased to ₹91,155.76 thousand from ₹85,194.16 thousand in the prior year. Total expenses for the period rose to ₹83,133.41 thousand compared to ₹78,145.83 thousand in the previous fiscal year.

The basic earnings per share (EPS) for the year stood at ₹0.82, down from ₹1.04 in the previous year. The company’s cash and bank balances as of March 31, 2026, were reported at ₹34,708.28 thousand.

Board Appointments

The Board approved the appointment of Mr. Rohit Prakash Bafana as an Additional Non-Executive Independent Director. His appointment is for a term of five years, effective from May 21, 2026, subject to shareholder approval. Mr. Bafana brings experience as the Managing Director of United Chem Energy Trading Pvt. Ltd. and holds a Bachelor's degree in Mechanical Engineering and a post-graduation in Bioengineering.

Auditor’s Report

M/s. B. K. Khare & Co., Chartered Accountants, issued an unmodified opinion on the standalone and consolidated financial results. The auditors noted that no provision was considered necessary on investments and loans granted to two Indian subsidiaries despite significant accumulated losses, as the management believes these disruptions are temporary.

The financial statements will be available on the company’s website and the BSE website.