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The Annexure

Desk› Consumer Services› Sanghvi Brands Ltd

Sanghvi Brands Ltd

BSE 540782 SBRANDS INE204Y01010
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-08-10 and 2026-08-21

What it files

Annual Report1 AGM / EGM1 Newspaper Publication1 Board Outcome1 Change in Management1 Board Meeting1 Compliance Certificate1

Filings

7 in the window

  1. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of the Annual Report of Sangvi Brands Limited for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  2. 21 August 2026

    AGM / EGM

    Notice Of 16Th Annual General Meeting Scheduled To Held On September 18, 2026 At 02:30 PM And Annual Report For The FY 2025-26

    Please find attached notice of 16th Annual General Meeting scheduled to held on September 18, 2026 at 02:30 PM and Annual Report for the FY 2025-26 which are being dispatched to the shareholders ....

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    INTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING ('AGM') TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIOVISUAL MEANS

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Of The Board Of Directors Of Sanghvi Brands Limited ("Company") Held On Monday, August 10, 2026.

    Please find attached herewith the Outcome of the board Meeting of the directors of Sanghvi Brands Limited held on August 10, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 10 August 2026

    Change in Management

    Change in Management

    Appointment of M/s S K Shah & Co., Chartered Accountants (Firm Registration No. 148442W) as an Internal Auditors of the Company.

    Company Update / Change in Management View filing →

  6. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Sanghvi Brands Limited ('The Company'), Scheduled To Be Held On Monday, August 10, 2026.

    Sanghvi Brands Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Sanghvi Brands Ltd has informed ....

    Board Meeting / Board Meeting View filing →

  7. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended on June 30, 2026, by Sanghvi Brands Limited.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →