AGM Date: 18 Sep 2021
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with Notice of the Thirty Fourth Annual General Meeting of the Company scheduled to be held on Saturday 18th September 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. This is for your information and record. This is to inform you that the 34th Annual General Meeting (AGM) of the members of the Company was held on Saturday 18th September 2021 through Video Conferencing / Other Audio Visual Means. In this regard we are enclosing herewith the following: 1. The proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. The voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on your records. (As Per BSE Announcement Dated on 9/18/2021 6:08:46 AM) Sanghi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 17 Sep 2022
AGM 17/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 17th September, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means for the financial year 2021-22. The aforesaid Notice is also available on the website of the company at www.sanghicement.com. This is for your information and record. (As Per BSE Announcement Dated on 23.08.2022) This is to inform you that the 35th Annual General Meeting (AGM) of the members of the Company was held today i.e. Saturday, 17th September, 2022 through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is also uploaded on the website of the Company (www.sanghicement.com). Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular Dated 4th November, 2015, we are enclosing details regarding the voting results of the 35th Annual General Meeting (AGM) of the members of the Company held today on Saturday, 17th September, 2022 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the AGM. (As Per BSE Announcement Dated on 17.09.2022) Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular Dated 4th November, 2015, we are enclosing details regarding the voting results of the 35th Annual General Meeting (AGM) of the members of the Company held on Saturday, 17th September, 2022 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the AGM. Due to inadvertence, page no. 11 (resolution no. 7 -voting result) of the file submitted on 17.09.2022 was missed out while scanning and therefore we are now submitting the entire file again including the said Pg. No. 11 (Resolution No. 7) . As such there is no change in the voting results. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 14 Sep 2023
AGM 14/09/2023 Please find enclosed the Notice of 36th Annual General Meeting to be held on 14th September 2023. (As Per BSE Announcement Dated on 22.08.2023) We are enclosing herewith the details of voting results of the 36th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday, 14th September, 2023 alongwith the consolidated Scrutinizer''s Report on remote e-voting and e-voting done during the AGM. PFA the proceedings of the 36th Annual General Meeting of the Sanghi Industries Limited held today i.e. Thursday 14th September 2023. PFA disclosure regarding the brief details of amendment made in Articles of Association of the Company. (As Per BSE Announcement dated on 14.09.2023)
AGM Date: 26 Jun 2024
AGM 26/06/2024 Details of voting results and Scrutinizer''s Report for the 37th Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/06/2024)
AGM Date: 26 Jun 2025
The Board has also approved the proposal to convene 38th Annual General Meeting ('AGM') of the Company on Thursday, June 26, 2025 at 4.30 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Notice of 38th Annual General Meeting alongwith the Annual Report of the Company for the Financial Year 2024-25. Notice of 38th Annual General Meeting of the members of the Company to be held on Thursday, 26th June 2025 (As Per BSE Announcement Dated on :31.05.2025) Proceedings of 38th Annual General Meeting of the Company. (As per BSE Announcement Dated on 26/06/2025) Details of Voting Results of the 38th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on: 27/06/2025)
EGM Date: 29 Dec 2022
The Board of Directors have approved in their meeting held on 3rd December 2022 for Raising of funds by way of issue of equity shares on preferential allotment basis and conducting the Extra-ordinary General meeting of the shareholders of the company as per the detailed letter enclosed. Pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting ('EGM') of the Company will be held on Thursday, 29th December, 2022, at 11.00 A.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith the Notice of EGM of the Company alongwith explanatory statement, which is being sent through electronic mode to the members today. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.sanghicement.com Kindly take the same on your record. (As per BSE Announcement Dated on 06/12/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of Newspaper advertisements published in 'The Financial Express - Hyderabad in English Language' and in Mana Telangana (Local) daily newspaper in Telugu language on 7th December, 2022 in respect of the Notice of Extraordinary General Meeting of the Company to be held on Thursday, 29th December, 2022 at 11.00 A.M. through Video Conference / other Audio Visual means. (As Per BSE Announcement Dated on 07/12/2022) This is to inform you that the Extra-Ordinary General Meeting (EGM) of the members of the Company was held today i.e. Thursday, 29th December, 2022 through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is also uploaded on the website of the Company (www.sanghicement.com). Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular Dated 4th November, 2015, we are enclosing details regarding the voting results of the Extra-Ordinary General Meeting (EGM) of the members of the Company held today on Thursday, 29th December, 2022 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the AGM. (As per BSE Announcement Dated on 29/12/2022)
EGM Date: 01 Apr 2023
Pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting ('EGM') of the Company will be held on Saturday, 1st April, 2023, at 11.00 A.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith the Notice of Extraordinary General Meeting of the Company alongwith explanatory statement, which is being sent through electronic mode to the members today. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.sanghicement.com EGM 01/04/2023 (As Per BSE Bulletin Dated on 08.03.2023) This is to inform you that the Extra-Ordinary General Meeting (EGM) of the members of the Company was held today i.e. Saturday, 1st April, 2023 through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is also uploaded on the website of the Company (www.sanghicement.com). Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular Dated 4th November, 2015, we are enclosing details regarding the voting results of the Extra-Ordinary General Meeting (EGM) of the members of the Company held today i.e. on Saturday, 1st April, 2023 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the EGM. (As Per BSE Announcement Dated on 01/04/2023)
EGM Date: 08 Feb 2024
Please find enclosed the Notice of Extra-Ordinary General Meeting of the members of the Company to be held on 8th February, 2024. Please find enclosed the Newspaper Advertisement regarding the Extra-Ordinary General Meeting of the Company proposed to be held on Thursday, 8th February, 2024. Please find enclosed the presentation on Rationale of Agenda Items of Extra- Ordinary General Meeting (EGM) of Members of the Company to be held on 8th February, 2024. (As Per BSE Announcement Dated on 17/01/2024) Please find enclosed the proceedings of the Extra-Ordinary General Meeting of the Company held on Thursday, 8th February, 2024. (As Per BSE Announcement Dated on 08/02/2024)
EGM Date: 20 Nov 2025
Sanghi Industries Limited has informed the exchange about notice convening the meeting of Equity Shareholders of the Company pursuant to Order passed by Hon''ble National Company Law Tribunal, Ahmedabad Bench. Outcome of meeting of equity shareholders of Sanghi Industries Limited pursuant to order passed by Hon''ble National Company Law Tribunal, Ahmedabad Bench. (As per BSE Announcement dated on: 20.11.2025)