Sanghvi Movers Ltd

SANGHVI MOVERS LIMITED: Trading window closed from October 01, 2026 till 48 hours after the announcement of unaudited Financial Results for the quarter ending September 30, 2026.

Meeting Details

• Date: Tuesday, 22 September 2026; time not disclosed.
• Type: 1x1 and group; Mode: in-person.
• Organizer: Anand Rathi.
• Event: Anand Rathi conference (investor meet).

Participants

• Company management to participate.

Purpose

• Discuss general business outlook based on publicly available information.

Additional Notes

• Schedule may change due to exigencies.

Key details

• Target: Sanghvi Movers Ltd; Acquirer: Mr. Rishi Sanghvi (Promoter Group).
• Transaction: Acquisition via off-market inter-se transfer of shares by Gift.
• Pre-holdings: 2,49,50,494 shares, 28.82%.
• Acquired: 1,05,53,614 shares, 12.19%.
• Post-holdings: 1,43,96,880 shares, 16.63%.
• Date of transaction: September 10, 2026.
• Capital context: before 2,49,50,494; after/diluted 1,43,96,880.

Promoter inter-se gift transfer

• Inter-se transfer by Gift within promoter group; off-market.
• Exemption under Regulation 10(1)(a)(i) & 10(1)(a)(ii) claimed.
• Acquirer: spouse of transferor; Transferor: promoter group member.
• Shares transferred: 1,05,53,614 equity shares (12.19% of total capital).
• Pre-Transaction: Acquirer 1.00% (8,65,760 shares).
• Pre-Transaction: Transferor 28.82% (24,950,494 shares).
• Post-Transaction: Acquirer 13.19% (11,419,374 shares).
• Post-Transaction: Transferor 16.63% (14,396,880 shares).
• Nil consideration; transfer by Gift.
• Combined promoter stake remains 29.82%.
• Public shareholding unaffected.
• No change in overall promoter group control.

Acquisition details

• Target: Sanghvi Movers Limited.
• Acquirer: Mrs. Maithili Rishi Sanghvi; promoter group member.
• Listing: BSE and NSE.
• Pre-acquisition holding: 8,65,760 shares (1.00%).
• Acquired voting rights: 1,05,53,614 shares (12.19%).
• Post-acquisition holding: 1,14,19,374 shares (13.19%).
• Mode: Off-market inter-se transfer of shares by gift.
• Date: September 10, 2026.
• Equity capital before: 8,65,76,000; after: 1,14,19,374.
• Salient features: equity shares have face value of 1 each.

Transaction snapshot

• Target company: Sanghvi Movers Limited.
• Disclosing party: Maithili Rishi Sanghvi (promoter group).
• Transaction type: Acquisition of equity shares through off-market gift.
• Pre-transaction holding: 8,65,760 shares (1.00%); no encumbrances.
• Details: Acquired 10,553,614 shares (12.19%); off-market inter-se gift.
• Post-transaction holding: 11,419,374 shares (13.19%).
• Date of transaction: September 10, 2026.
• Share capital context: before 8,65,76,000; after 1,14,19,374; diluted capital NA.

Promoter-group inter-se gift transfer

• Inter-se transfer within promoter group by gift; off-market.
• Exemption: Regulation 10(1)(a)(i) & 10(1)(a)(ii).
• Acquirer: promoter-group member; Transferor: promoter-group holder.
• Shares transferred: 1,05,53,614 shares, 12.19% of total TC.
• Method: Gift; no monetary consideration.
• Date of acquisition: September 10, 2026.
• Pre-Transaction holdings: Acquirer 1.00% (8,65,760 shares); Transferor 28.82% (2,49,50,494 shares).
• Post-Transaction holdings: Acquirer 13.19% (1,14,19,374 shares); Transferor 16.63% (1,43,96,880 shares).
• Promoter-group reshuffle resulting in acquirer stake of 13.19% and transferor stake of 16.63%.

Meeting Details

• Date: 18 September 2026; 1x1 virtual meeting with Amin Family Office.
• Event: Analyst/Institutional Investors Meet.
• Purpose: discuss general business outlook based on public information.

Participants

• Company management to participate.

Resignation details

• Amitabha Mukhopadhyay resigned as Independent Director effective September 7, 2026 due to other professional commitments.
• Resignation from all Board committees.
• Directorships across nine entities; multiple audit and risk committee memberships.
• No other material reasons beyond those in resignation letter.