Sanghvi Movers Ltd

Meeting Details

• Date: Friday, August 28, 2026; Time: not disclosed.
• Type: one-on-one (1x1) meeting.
• Mode: Virtual Meeting.
• Event/Organizer: Analyst/Institutional Investors Meet by Sanghvi Movers Limited.
• Participants: Company management.
• Purpose: discuss general business outlook based on public-domain information.

AGM details

• Date and time: 24 August 2026, 10:30–10:55 A.M.
• Mode: VC/OAVM; deemed venue at registered office.
• Remote e-voting: 21–23 August 2026.

Dividend

• Final dividend of Rs 2 per equity share for FY 2025-26 approved.

Resolutions put to vote

• Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Declare final dividend of Rs 2 per equity share.
• Appoint MSKA & Associates LLP as Statutory Auditors and fix remuneration.
• Re-appoint Rishi C. Sanghvi by rotation.
• Alteration of Articles of Association.
• Ratify remuneration paid to Managing Director for 2025-26.

Director changes

• Rishi C. Sanghvi retires by rotation and offers himself for re-appointment.

Auditor appointments

• MSKA & Associates LLP appointed as Statutory Auditors; remuneration to be fixed.

Voting status

• Voting results to be intimated separately.

Meeting Details

• Date: Tue Sep 1, 2026; Time: not disclosed.
• Type: 1x1.
• Mode: Virtual Meeting.
• Organizer: Unifi Capital.

Participants

• Company management to participate (roles not specified).

Purpose

• General business outlook discussion; no unpublished price sensitive information will be shared.

Additional Notes

• Schedule may change; information available on company website.

Meeting Details

• Date: Wednesday, 26 August 2026; 1x1 physical meeting.
• Event: Analyst/Institutional Investors Meet.
• Mode/Type: Physical; 1x1.
• Organizer: SRE PMS interaction.
• Note: Schedule may change.

Participants

• Key company participants: Management representatives.

Purpose

• Purpose: discuss general business outlook.

Availability of materials

• No recording or transcript mentioned.

Meeting Details

• Date and time: August 3, 2026, at 4:00 PM IST.
• Type and mode: earnings conference call, group virtual meeting.
• Event/organiser: Q1 FY27 Earnings Call; investor call by Sanghvi Movers Limited.
• Key participants: MD, CEO, and CFO.
• Purpose: discuss unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Availability: recording/presentation will be available on the company's website.
• Results release date: Friday, July 31, 2026.

Meeting Details

• Q1 FY27 earnings call on August 03, 2026 at 4:00 PM IST.
• Post-earnings conference call; virtual/group format.
• Organizer: Sanghvi Movers Limited investor call.
• Purpose: discuss unaudited results for quarter ended June 30, 2026.
• Key participants: MD, CEO, and CFO from management.
• Presentation will be available on the company's website.

Dematerialisation status

• Dematerialisation requests processed and accepted/rejected by the registrar during the reporting period.
• Dematerialised securities are listed on stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Rating Action

• Assigned long-term/short-term bank facilities rating of INR 250 crore: CARE A-; Stable / CARE A2+.
• Issuer: Sangreen Future Renewables Private Limited, wholly owned subsidiary of Sanghvi Movers Limited.

Agency

• Rating agency: CARE Ratings Limited.