Investors
Information for shareholders
Sanghvi Brands Limited is listed on the SME platform of BSE. Reports, results, disclosures and policies are published here, newest first.
Financials
FY 2025-26
- Annual Report 2025-26 · PDF (opens in a new tab)
- Annual results, standalone and consolidated (31 Mar 2026) · PDF (opens in a new tab)
- Half-year results, standalone and consolidated (30 Sep 2025) · PDF (opens in a new tab)
- Statement of deviation and variation (30 Sep 2025) · PDF (opens in a new tab)
- Statement of deviation and variation (31 Mar 2026) · PDF (opens in a new tab)
FY 2024-25
- Annual Report 2024-25 · PDF (opens in a new tab)
- Annual results, standalone and consolidated (31 Mar 2025) · PDF (opens in a new tab)
- Half-year results, standalone and consolidated (30 Sep 2024) · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Beauty and Salon Private Limited · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Fitness Private Limited · PDF (opens in a new tab)
- Statement of deviation and variation (30 Sep 2024) · PDF (opens in a new tab)
- Statement of deviation and variation (31 Mar 2025) · PDF (opens in a new tab)
FY 2023-24
- Annual Report 2023-24 · PDF (opens in a new tab)
- Annual results, standalone and consolidated (31 Mar 2024) · PDF (opens in a new tab)
- Half-year results, standalone and consolidated (30 Sep 2023) · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Beauty and Salon Private Limited · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Fitness Private Limited · PDF (opens in a new tab)
- Statement of deviation and variation (30 Sep 2023) · PDF (opens in a new tab)
- Statement of deviation and variation (31 Mar 2024) · PDF (opens in a new tab)
FY 2022-23
- Annual Report 2022-23 · PDF (opens in a new tab)
- Annual results, standalone and consolidated (31 Mar 2023) · PDF (opens in a new tab)
- Half-year results, standalone and consolidated (30 Sep 2022) · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Beauty and Salon Private Limited · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Fitness Private Limited · PDF (opens in a new tab)
- Statement of deviation and variation (30 Sep 2022) · PDF (opens in a new tab)
FY 2021-22
- Annual results, standalone and consolidated (31 Mar 2022) · PDF (opens in a new tab)
- Half-year results, standalone and consolidated (30 Sep 2021) · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Beauty and Salon Private Limited · PDF (opens in a new tab)
- Subsidiary financial statements: Sanghvi Fitness Private Limited · PDF (opens in a new tab)
- Annual Report 2021-22 · PDF (opens in a new tab)
- Statement of deviation and variation (30 Sep 2021) · PDF (opens in a new tab)
- Statement of deviation and variation (31 Mar 2022) · PDF (opens in a new tab)
FY 2020-21
- Annual results, standalone and consolidated (31 Mar 2021) · PDF (opens in a new tab)
- Half-year results, standalone and consolidated (30 Sep 2020) · PDF (opens in a new tab)
- Annual Report 2020-21 · PDF (opens in a new tab)
- Statement of deviation and variation (30 Sep 2020) · PDF (opens in a new tab)
- Statement of deviation and variation (31 Mar 2021) · PDF (opens in a new tab)
FY 2019-20
FY 2018-19
Shareholder meetings
2025
Board meetings and disclosures
2026
- Outcome of Board meeting (21 May 2026) · PDF (opens in a new tab)
- Notice of Board meeting (21 May 2026) · PDF (opens in a new tab)
- Prior intimation of Board meeting (21 May 2026) · PDF (opens in a new tab)
- Resignation of Mr. Carlton Pereira, Director (5 Feb 2026) · PDF (opens in a new tab)
- Outcome of Board meeting (10 Aug 2026) · PDF (opens in a new tab)
- Prior intimation of Board meeting (10 Aug 2026) · PDF (opens in a new tab)
- Clarification to BSE on price movement (8 Apr 2026) · PDF (opens in a new tab)
- Prior intimation of Board meeting (10 Mar 2026) · PDF (opens in a new tab)
- Notice of Board meeting (10 Mar 2026) · PDF (opens in a new tab)
- Outcome of Board meeting (10 Mar 2026) · PDF (opens in a new tab)
- Clarification to BSE on price movement (6 Mar 2026) · PDF (opens in a new tab)
2025
- Appointment of Ms. Aman Sharma (12 Aug 2025) · PDF (opens in a new tab)
- Resignation of Ms. Kruti Shah (15 Jul 2025) · PDF (opens in a new tab)
- Notice of Board meeting (11 Nov 2025) · PDF (opens in a new tab)
- Outcome of Board meeting (11 Nov 2025) · PDF (opens in a new tab)
- Outcome of Board meeting (11 Nov 2025), part 2 · PDF (opens in a new tab)
- Outcome of Board meeting (11 Nov 2025), part 3 · PDF (opens in a new tab)
- Outcome of Board meeting (12 Aug 2025) · PDF (opens in a new tab)
- Notice of Board meeting (27 May 2025) · PDF (opens in a new tab)
- Outcome of Board meeting (27 May 2025) · PDF (opens in a new tab)
2024
- Notice of Board meeting (13 Nov 2024) · PDF (opens in a new tab)
- Outcome of Board meeting (13 Nov 2024) · PDF (opens in a new tab)
- Outcome of Board meeting (13 Nov 2024), part 2 · PDF (opens in a new tab)
- Outcome of Board meeting (7 Sep 2024) · PDF (opens in a new tab)
- Notice of Board meeting (27 May 2024) · PDF (opens in a new tab)
- Outcome of Board meeting (27 May 2024) · PDF (opens in a new tab)
- Outcome of Board meeting (27 May 2024), part 2 · PDF (opens in a new tab)
2023
- Notice of Board meeting (7 Nov 2023) · PDF (opens in a new tab)
- Outcome of Board meeting (7 Nov 2023) · PDF (opens in a new tab)
- Outcome of Board meeting (8 Sep 2023) · PDF (opens in a new tab)
- Outcome of Board meeting (8 Sep 2023), part 2 · PDF (opens in a new tab)
- Notice of Board meeting (26 May 2023) · PDF (opens in a new tab)
- Outcome of Board meeting (26 May 2023) · PDF (opens in a new tab)
2022
- Outcome of Board meeting (8 Nov 2022) · PDF (opens in a new tab)
- Outcome of Board meeting (8 Nov 2022), part 2 · PDF (opens in a new tab)
- Outcome of Board meeting (8 Sep 2022) · PDF (opens in a new tab)
- Outcome of Board meeting (26 May 2022) · PDF (opens in a new tab)
- Outcome of Board meeting (3 Mar 2022) · PDF (opens in a new tab)
- Outcome of Board meeting (3 Mar 2022), part 2 · PDF (opens in a new tab)
2021
- Outcome of Board meeting (13 Nov 2021) · PDF (opens in a new tab)
- Outcome of Board meeting (13 Nov 2021), part 2 · PDF (opens in a new tab)
- Outcome of Board meeting (13 Nov 2021), part 3 · PDF (opens in a new tab)
- Outcome of Board meeting (8 Sep 2021) · PDF (opens in a new tab)
- Outcome of Board meeting (4 Aug 2021) · PDF (opens in a new tab)
- Outcome of Board meeting (4 Aug 2021), part 2 · PDF (opens in a new tab)
- Outcome of Board meeting (14 Jun 2021) · PDF (opens in a new tab)
- Outcome of Board meeting (5 Mar 2021) · PDF (opens in a new tab)
- Outcome of Board meeting (5 Mar 2021), part 2 · PDF (opens in a new tab)
2020
- Outcome of Board meeting (6 Mar 2020) · PDF (opens in a new tab)
- Outcome of Board meeting (11 Nov 2020) · PDF (opens in a new tab)
- Outcome of Board meeting (1 Sep 2020) · PDF (opens in a new tab)
- Outcome of Board meeting (16 Jun 2020) · PDF (opens in a new tab)
- Intimation of Board meeting (6 Mar 2020) · PDF (opens in a new tab)
- Outcome of Board meeting (22 Jan 2020) · PDF (opens in a new tab)
- Intimation of Board meeting (22 Jan 2020) · PDF (opens in a new tab)
2019
- Outcome of Board meeting (26 Aug 2019) · PDF (opens in a new tab)
- Outcome of Board meeting (14 Nov 2019) · PDF (opens in a new tab)
- Outcome of Board meeting (30 May 2019) · PDF (opens in a new tab)
- Intimation of Board meeting (14 Nov 2019) · PDF (opens in a new tab)
- Intimation of Board meeting (26 Aug 2019) · PDF (opens in a new tab)
- Intimation of Board meeting (30 May 2019) · PDF (opens in a new tab)
- Intimation of investor meet (5 Feb 2019) · PDF (opens in a new tab)
- Analyst meet (16 Jan 2019) · PDF (opens in a new tab)
2018
- Outcome of Board meeting (6 Mar 2018) · PDF (opens in a new tab)
- Outcome of Board meeting (30 May 2018) · PDF (opens in a new tab)
- Investor presentation (January 2018) · PDF (opens in a new tab)
- Intimation of conference call with investors (20 Nov 2018) · PDF (opens in a new tab)
- Outcome of Board meeting (14 Nov 2018) · PDF (opens in a new tab)
- Intimation of Board meeting (14 Nov 2018) · PDF (opens in a new tab)
- Intimation of investor meet (28 Sep 2018) · PDF (opens in a new tab)
- Outcome of Board meeting (27 Aug 2018) · PDF (opens in a new tab)
- Intimation of Board meeting (27 Aug 2018) · PDF (opens in a new tab)
- Intimation of investor meet (25 Aug 2018) · PDF (opens in a new tab)
- Announcement (29 May 2018) · PDF (opens in a new tab)
- Intimation of Board meeting (30 May 2018) · PDF (opens in a new tab)
- Intimation of Board meeting (28 Feb 2018) · PDF (opens in a new tab)
Offer and constitutional documents
Governance
Board and directors
- Board Composition · PDF (opens in a new tab)
- Committee Composition · PDF (opens in a new tab)
- Board Diversity Policy · PDF (opens in a new tab)
- Terms and Conditions of Independent Directors · PDF (opens in a new tab)
- Familiarisation Programme for Independent Directors · PDF (opens in a new tab)
- Criteria for Payment to Non-Executive Directors · PDF (opens in a new tab)
- Format of letter of appointment of Independent Directors · PDF (opens in a new tab)
Codes
Company policies
- Risk Management Policy · PDF (opens in a new tab)
- Related Party Transactions Policy · PDF (opens in a new tab)
- Policy for Determination of Materiality of Events · PDF (opens in a new tab)
- Material Subsidiary Policy · PDF (opens in a new tab)
- Dividend Policy · PDF (opens in a new tab)
- Archival Policy · PDF (opens in a new tab)
- POSH Policy · PDF (opens in a new tab)
Annual returns FY 2024-25
Annual returns FY 2023-24
Annual returns FY 2021-22
Annual returns FY 2019-20
Annual returns FY 2018-19
Annual returns FY 2017-18
Investor contact
For investor queries, please write to us.
info@sanghvibrands.comCIN: L74999PN2010PLC135586