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Sadbhav Engineering Ltd

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10 of 36 filings·Updated 14 Aug 2026
Showing 10 of 36 filings.
14 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Sadbhav Engineering Limited has informed the Exchange about Copy of Newspaper Publication for Unaudited Financial Results for quarter ended on June 30, 2026.

Filed 15:41View Source
Company UpdateNewspaper Publication

Please find enclosed a copy of Newspaper publication for the Unaudited Financial Results for the quarter ended on June 30, 2026.

Filed 15:36View Source
13 Aug 20263 filings
Company UpdateAmendments to Memorandum & Articles of Association

Please find enclosed intimation for proposed alteration of Memorandum of Association of the Company.

Filed 20:45View Source
Company UpdateGeneral

Sadbhav Engineering reports Q1 FY26 unaudited results, appoints two independent directors, and proposes capital increase

Key updates

  • Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
  • Limited Review Reports issued with a modified opinion for the June 30, 2026 results.
  • Appointed two independent directors: Jaldeep Patel and Ankit Shah, effective 13 Aug 2026, until AGM, subject to approval.
  • Authorized capital to increase from Rs 50 crore to Rs 100 crore, subject to approvals.
  • 37th AGM scheduled for 30 September 2026 via Video Conference/AVM.
  • Record date for Annual Report entitlement: 28 August 2026.
  • Remote e-voting window from 27 to 29 September 2026; cut-off date 23 September 2026.
Filed 20:39View Source
Board MeetingOutcome of Board Meeting

Sadbhav Engineering approves Q1 2026 unaudited results; appoints two independent directors; capital increase and AGM dates announced

Financial results

  • Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2026 approved.
  • Limited Review Reports with modified opinion accompanying the results.

Directors appointed

  • Jaldeep Prakash Patel appointed as Additional Independent Director, effective 13 August 2026.
  • Ankit Kishorbhai Shah appointed as Additional Independent Director, effective 13 August 2026.

Capital and governance actions

  • Increase authorized share capital from Rs 50 crore to Rs 100 crore; MOA Clause V altered.
  • Subject to shareholders' approval at ensuing General Meeting.
  • 37th AGM scheduled Sept 30, 2026 via VC/OAVM.
  • Record date for Annual Report: Aug 28, 2026.
  • Remote e-voting: Sept 27–29, 2026; cut-off Sept 23, 2026.

Restructuring and going concern

  • Restructuring Plan and Master Restructuring Agreement approved and implemented.
  • Two additional lenders sanctioned; NCDs and promoter equity conversions contemplated.
  • Auditors flagged qualified conclusions on RPTPL and RHTPL; SIPL investments; going-concern notes.

ESOP update

  • ESOP 2024: 1,00,00,000 stock options granted; 26,56,500 vested in quarter ended March 31, 2026.

Auditor remarks

  • Auditors issued qualified conclusions on RPTPL/RHTPL and SIPL investments; going-concern emphasis.
Filed 20:19View Source
6 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Sadbhav Engineering Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice to Equity Shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF) on August 06, 2026

Filed 15:37View Source
Company UpdateNewspaper Publication

Please find enclosed herewith copies of the newspaper notice to Equity Shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF).

Filed 15:27View Source
31 May 20263 filings
Company UpdateGeneral

Announcement under Regulation 30(5) of the SEBI (LODR) Regulations, 2015

Filed 01:28View Source
Company UpdateGeneral

Please find enclosed comments made by the Board of Director on the fine Imposed by the Stock Exchnage

Filed 01:25View Source
Company UpdateChange in Management

Sadbhav Engineering Ltd - 532710 - Announcement under Regulation 30 (LODR)-Change in Management

  • Document chunk is largely unreadable and contains no extractable management change details.
Filed 01:19View Source
Showing 10 of 36 filings