Sadbhav Infrastructure Projects (SADBHIN) — Board Meeting

📢 Key Event
20th AGM scheduled for 30 September 2026 via video conference

🔄 What Changed
Appointment of two new independent directors and ratification of cost auditor remuneration

💡 Investor Takeaway
Shareholders will decide on director appointments and auditor pay, which may affect governance and future strategic decisions.

Sadbhav Infrastructure Projects announced its 20th AGM on 30 September 2026 via video conference, where shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, appointing two new independent directors, ratifying the cost auditor’s remuneration of ₹25,000, and approving share pledges and potential asset disposals exceeding 20% thresholds in key subsidiaries. The meeting also includes statutory auditor appointment and procedural details for electronic voting.

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About Sadbhav Infrastructure Projects Ltd (SADBHIN)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹90.52 Cr P/E: 51.4 ROE: -12.1% ROCE: 12.0%

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🔥 Also filed on 7 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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