5300732026-08-035300732026-08-032026-08-03RelatedPartyTransactionDomain15300732026-08-032026-08-03ResolutionOrAgendaDomain15300732026-08-03ResolutionOrAgendaDomain15300732026-08-032026-08-03ResolutionOrAgendaDomain25300732026-08-03ResolutionOrAgendaDomain25300732026-08-032026-08-03ResolutionOrAgendaDomain35300732026-08-03ResolutionOrAgendaDomain35300732026-08-032026-08-03ResolutionOrAgendaDomain45300732026-08-03ResolutionOrAgendaDomain45300732026-08-032026-08-03ResolutionOrAgendaDomain55300732026-08-03ResolutionOrAgendaDomain55300732026-08-032026-08-03ResolutionOrAgendaDomain65300732026-08-03ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSANGHVI MOVERS LIMITEDSANGHVIMOVNew2026-08-2410:30:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Monday2026-08-2410:30:00Pune6Mr. Rishi C SanghviSanghvi Movers LimitedManaging DirectorRemuneration645865952025-04-012026-03-31Financial Year is considered as the tenure for this particular transaction.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated financial statements of the Company for the Financial Year ended March 31, 2026 together with Report of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs. 2 per equity share for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of M/s MSKA & Associates LLP as the Statutory Auditors of the Company and fix their remuneration.OthersStatutory AuditorMSKA & Associates LLP2026-08-242031-08-23Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Rishi C. Sanghvi (DIN: 08220906), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Rishi Sanghvi082209062026-08-242028-08-231Special ResolutionOthersAlteration in MoA/AoAAlteration of Articles of Association of the Company.Special ResolutionRelated Party TransactionRatification of the remuneration paid to Managing Director for the year 2025-26