Sanghvi Movers Limited has scheduled a virtual meeting with analysts and institutional investors on June 12, 2026, to discuss the general business outlook. The interaction will involve Incred Asset Management, Electrum PMS, and PinpointX Capital. The company stated that no unpublished price sensitive information will be shared during these discussions.

The meeting is being conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule is subject to change due to exigencies on the part of the investors or the company.

The following table details the scheduled interactions:

Vinav Agarwal, Company Secretary and Chief Compliance Officer, signed the intimation on June 9, 2026. The information is also available on the company's website.

Sanghvi Movers disclosed multiple compliance lapses for the financial year ended March 31, 2026, in its Annual Secretarial Compliance Report submitted to the stock exchanges. The report, issued by secretarial auditor M/s. Kanj & Co. LLP, identified deviations concerning regulatory filings, documentation of board approvals, and adherence to governance protocols. These lapses highlight gaps in the company's internal compliance mechanisms during the review period.

The audit revealed that the Annual Secretarial Compliance Report for the financial year 2024-25 was filed with a delay. Specifically, the report was submitted to the National Stock Exchange of India Limited (NSE) 1 hour and 11 minutes late, and to BSE Limited 1 hour and 6 minutes late. Additionally, the Quarterly Compliance Report on Corporate Governance for the quarters ended September 2025 and December 2025 was signed by the Managing Director rather than the mandated Compliance Officer or Chief Executive Officer.

Further procedural deviations were noted regarding the certification of financial results. The minutes of Board Meetings, except for the meeting held on May 20, 2025, did not specifically record the confirmation by the Chief Executive Officer and Chief Financial Officer that the financial results contained no false statements. The compliance certificate for the quarter ended March 31, 2025, was also issued by the CFO and Managing Director instead of the CEO as required under Regulation 17(8).

The report also pointed out deficiencies in the documentation of related party transactions and director evaluations. While transactions with subsidiaries were noted in the minutes, the records lacked specific references to 'approval' or 'prior approval' from the Audit Committee and the Board. Furthermore, the performance evaluation of Independent Directors was discussed but not specifically recorded in the minutes of the Nomination and Remuneration Committee and the Board Meeting.

In response to these findings, the company's management attributed several issues to inadvertence and transitional periods, such as the change in Company Secretary. The company stated that the evaluation of Independent Directors was conducted but recording was missed, and that subjective approvals for related party transactions were obtained. The auditor noted that the company is in the process of reviewing and updating its internal policies to align with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Status Summary