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| Exchange Received Time 22/08/2018 19:56:05 Exchange Disseminated Time 22/08/2018 19:56:12 Time Taken 00:00:07 | SANGHVI BRANDS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. Consider and fix the date, time and venue of the 8th Annual General Meeting
2. To consider and approve the draft notice for conveying the 8th Annual General Meeting of the Company
3. To consider and approve the draft Directors Report with annexures for the financial year 2017-2018.
4. To consider appointment of Scrutinizer of the Company for the 8th Annual General Meeting
5. To finalize the dates of Book Closure for the purpose of forthcoming 8th Annual General Meeting
6. To consider directors who liable to retire by rotation and re-appointment
7. To ratify the appointment of M/s. B.K. Khare & Co., Chartered accountants as Statutory auditors of the Company
8. To regularise the appointment of Mr. Gaurav Agarwal as Director (Independent Director)
9. Any other matter with the permission of the Chair
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