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Sanghvi Brands MD, chairman, board of directors and AGM

BSE: 540782Leisure ServicesSmall Cap

Last close ₹12.33up ₹0.58 (4.94%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹11.75.

52-week range of traded prices to 19 Oct 2026
₹7.50Low, 30 Mar 2026₹15.63High, 2 Dec 2025
Market cap
₹13 Cr4,493rd largest listed
P/E
8.1
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
25.1%
Debt to equity
0.00
Volume, BSE
5,000

Sanghvi Brands AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sanghvi Brands share news and announcements

Annual general meeting, 18 Sep 2026

491 shareholders on the register on 11 Sep 2026; present: 5 promoters and 2 others; votes counted by PRIYANKA YADAV / PRIYANKA YADAV AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Annual Standalone and Consolidated Financial Statements and Reports thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.23% · promoters 100.00% · institutions 0.00% · other public 7.80%

  2. Re-appointment of a Director Retiring by Rotation: To consider and re-appoint Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment as a Director of the Company and in this regard.MoreLess
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 57.21% · promoters 99.96% · institutions 0.00% · other public 7.80%

  3. Appointment of Statutory Auditors of the Company
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 57.22% · promoters 100.00% · institutions 0.00% · other public 7.80%

  4. Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Independent Director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.23% · promoters 100.00% · institutions 0.00% · other public 7.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.