Sanghvi Brands Ltd (540782)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Sanghvi Brands' revenue was ₹6.1 Cr (-10.7% year on year, +0.0% on the previous half-year), and net profit ₹0.5 Cr (-46.6% year on year); the operating margin was 7.9%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹6.1 | -10.7% | +0.0% |
| Operating profit | ₹0.5 | -22.6% | +0.0% |
| Net profit | ₹0.5 | -46.6% | +0.0% |
| EPS (₹) | 0.45 | -46.4% | +0.0% |
| Operating margin | 7.9% | — | — |
📢 Recent Corporate Announcements
Sanghvi Brands Limited has issued the notice for its 16th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 02:30 PM via Video Conferencing. Key agenda items include adopting the FY26 audited standalone and consolidated financial statements, re-appointing director Mr. Narendra Rikhabchand Sanghvi, and appointing M/s. Komandoor & Co. LLP as statutory auditors for a 5-year term. The company reported FY26 consolidated net profit of Rs 1.58 cr (Rs 15,839.72 thousand) with a basic EPS of Rs 1.52.
- 16th Annual General Meeting scheduled for September 18, 2026, at 02:30 PM via VC/OAVM
- Consolidated FY26 net profit reported at Rs 15,839.72 thousand (Rs 1.58 cr) with basic EPS of Rs 1.52
- Proposed appointment of M/s. Komandoor & Co. LLP as Statutory Auditors for a 5-year term up to FY31 AGM
- Proposed appointment of Mr. Rohit Prakash Bafana as Independent Director for a 5-year term from May 21, 2026
Sanghvi Brands Limited has submitted its Annual Report for FY 2025-26 pursuant to Regulation 34(1) of SEBI LODR. The 16th Annual General Meeting is scheduled for September 18, 2026. For FY26, the company posted a consolidated net profit of Rs 1.58 crore (Rs 15,839.72 thousand), up 56.4% from Rs 1.01 crore in FY25, with EPS increasing to Rs 1.52 from Rs 0.97. The notice includes ordinary business for the appointment of M/s Komandoor & Co. LLP as statutory auditors for a 5-year term.
- 16th Annual General Meeting convened for September 18, 2026, via Video Conferencing.
- FY26 Consolidated Net Profit stood at Rs 15,839.72 thousand vs Rs 10,126.72 thousand in FY25.
- Basic and Diluted EPS for FY26 reported at Rs 1.52 compared to Rs 0.97 in FY25.
- Proposed appointment of M/s Komandoor & Co. LLP as Statutory Auditors for a 5-year tenure until FY 2030-31.
Sanghvi Brands Ltd has scheduled its 16th Annual General Meeting (AGM) for September 18, 2026, to be conducted via video conferencing. The Board has approved the Annual Report for FY 2025-26 and recommended the re-appointment of Director Narendra Rikhabchand Sanghvi. Additionally, M/s S K Shah & Co. has been appointed as Internal Auditors for a specific six-month term from April 1, 2026, to September 30, 2026. The company remains a micro-cap entity with a market capitalization of Rs 13 Cr and a debt-free status.
- 16th Annual General Meeting scheduled for September 18, 2026, via video conferencing
- Internal Auditors M/s S K Shah & Co. appointed for the period April 1, 2026, to September 30, 2026
- Cut-off date for determining shareholder eligibility for remote e-voting set for September 11, 2026
- Book closure period defined from September 12, 2026, to September 18, 2026
- Remote e-voting window open from September 15 (9:00 AM) to September 17 (5:00 PM), 2026
Sanghvi Brands Ltd has finalized the schedule for its 16th Annual General Meeting (AGM), to be held on September 18, 2026. The board approved the FY2025-26 Annual Report and recommended the re-appointment of Mr. Narendra Rikhabchand Sanghvi, who is retiring by rotation. Additionally, M/s. S K Shah & Co. has been appointed as Internal Auditors for the period from April 1, 2026, to September 30, 2026. These are routine administrative steps for a company with a market capitalization of Rs 13 Cr and TTM revenue of Rs 24 Cr.
- 16th Annual General Meeting scheduled for September 18, 2026, via video conferencing.
- Cut-off date for determining shareholder eligibility for remote e-voting is September 11, 2026.
- Internal Auditors M/s. S K Shah & Co. appointed for a specific term from April 1, 2026, to September 30, 2026.
- Book closure period set from September 12, 2026, to September 18, 2026.
- Remote e-voting window opens on September 15, 2026 (09:00 AM) and closes on September 17, 2026 (05:00 PM).
Sanghvi Brands Ltd has scheduled a board meeting for August 10, 2026, to approve the Annual Report for the financial year 2025-26. The board will also finalize the notice and date for the 16th Annual General Meeting (AGM). Additionally, the meeting will consider the re-appointment of Director Narendra Rikhabchand Sanghvi, who is retiring by rotation. This is a routine administrative filing necessary for annual compliance and shareholder engagement.
- Board meeting scheduled for August 10, 2026, at 4:11 P.M. IST via video conferencing.
- Agenda includes approval of the Board's Report and Annual Report for FY 2025-26.
- The 16th Annual General Meeting (AGM) notice and e-voting agency appointment to be finalized.
- Recommendation for re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085) as Director.
- Company reported FY26 revenue of ₹14.61 Cr and PAT of ₹1.58 Cr.
Financial Performance
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