Sanghvi Movers Limited
NSE: SANGHVIMOV | Information Technology
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Initmation of Newspaper Publication for obtaining the approval of the Central Government for re-appointment of Mr. Amit Mahendra Sanghvi as a Managing Director w.e.f. 1st October 2026
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As per the attachment.
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The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishi Sanghvi
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Sanghvi Movers Limited
MaithiliΒ RishiΒ SanghviΒ has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011. |SUBJECT: Disclosure under SEBI Takeover Regulations
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The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maithili Rishi Sanghvi
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Pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors ( Board ) of the Company was held today, August 27, 2026. The Board has inter alia approved the following matters:(i) The appointment of Mr. Muinulhaque iqbalhusen kadva (07661317) on the Board of the Company as Additional Director and Chairman.(ii) The appointment of Mr. Aahil khan (11501195) on the Board of the Company as Additional Director and Whole time Director.(iii) The appointment of the Mr. Hassan Faruk Patel (09739235) on the Board of the Company as Additional Director (Non Executive and Non Independent).(iv) The appointment of the Mr. Sharadchandra Patil (09345575) on the Board of the Company as Additional Director (Non Executive and Independent).(v) The appointment of M/s. K A Sanghvi & Co LLP as the Statutory Auditor of the Company.(vi) The appointment of M/s. Samdani Shah and Kabra, Practising Company Secretaries, as the Secretarial Auditors of the Company.(vii) The appointment of M/s. R H A & Co as the Internal Auditor of the Company.(viii) The change in the Registered Office of the Company from 302 shine plaza natubhai circle race course, Vadodara, Gujarat, India, 390007 to Survey No. 340-347, Matar, Amod, Bharuch 392035, Gujarat, India Subject to approval of shareholder in Ensuring General meeting.(ix) The maintenance of Books of Account at 302 shine plaza natubhai circle race course, Vadodara, Gujarat, India, 390007 other than the Registered Office of the Company.(x) the increase in the Authorized Share Capital of the Company from Rs. 5,00,00,000 to Rs. 10,00,00,000 Subject to approval of shareholder in Ensuring General meeting.(xi) To Consider and approve Draft Board s Report.(xii) To consider and approve the convening of the Annual General Meeting of the Company on September 30, 2026.(xiii) Resignation of M/s. B K H & Associates LLP., Chartered Accountants, Vadodara, (Firm Registration No.: W100790) as Statutory Auditors.(xiv) Resignation of M/s Samir ghanchi & Associates, Chartered Accountants (Firm Reg no :0158680W) as Internal auditors. |SUBJECT: Outcome of Board Meeting
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The appointment of - (i) M/s. K A Sanghvi & Co LLP as the Statutory Auditor of the Company.(ii)M/s. Samdani Shah and Kabra, Practising Company Secretaries, as the Secretarial Auditors of the Company.(iii) M/s. R H A & Co as the Internal Auditor of the Company. |SUBJECT: Change in Management
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Sanghvi Movers Limited has informed the Exchange regarding Appointment of M/s M S K A & Associates LLP as Statutory Auditors of the company w.e.f. August 24, 2026. |SUBJECT: Appointment
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Appointment of M/s M S K A & Associates LLP as the Statutory Auditors of the Company for the 2nd term of 5 years
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Sanghvi Movers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 24, 2026. Further, the company has informed the Exchange regarding voting results. |SUBJECT: Shareholders meeting
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