Sadbhav Infrastructure Project Ltd (SADBHIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sadbhav Infrastructure Project Ltd on NSE and BSE, with an AI summary of each filing.
Sadbhav Infrastructure Project Limited has informed the Exchange regarding 'Financial Results'.
Outcome · 03 Nov 2026, 2:52 am
Sadbhav Infrastructure Project Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 03 Nov 2026, 2:50 am
Please find enclosed Unaudited Financial Results for quarter / half year ended on September 30, 2026.
Financial Result · 03 Nov 2026, 2:39 am
Please find enclosed Outcome of Board of Directors Meeting held on November 02, 2026.
Outcome · 03 Nov 2026, 2:34 am
Sadbhav Infrastructure Project Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Million) ■ Revenue: 2,020 (+11.6% YoY | +0.9% QoQ) ■ EBITDA: 1,498 (+14.1% YoY | +1.5% QoQ) ■ EBITDA Margin (%): 74.2 (+163 bps YoY | +44 bps QoQ) ■ PAT: 466 (+345.1% YoY | +39.6% QoQ) ■ EPS (INR): 1.32 (+340.0% YoY | +38.9% QoQ)
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 02 Nov 2026, 5:30 am
Sadbhav Infrastructure Project Limited has informed the Exchange regarding 'Prior Board Meeting Intimation'.
Intimation · 02 Nov 2026, 5:30 am
SADBHAV INFRASTRUCTURE PROJECT LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 02 Nov 2026, 5:30 am
Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Un-Audited ....
Intimation · 02 Nov 2026, 5:30 am
Sadbhav Infrastructure Schedules Board Meeting to Approve Q2 FY27 Financial Results Sadbhav Infrastructure Project Limited has scheduled a Board of Directors meeting for 2nd Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. Additionally, the insider trading window for dealing in company securities remains closed from 1st Oct'26 and will reopen 48 hours following the formal declaration of the financial results.
Please find enclosed intimation of resignation of Company Secretary and Compliance officer of the Company.
Change in Management · 08 Oct 2026, 9:23 pm
Sadbhav Infrastructure CS and Compliance Officer Resigns Sadbhav Infrastructure Project Limited announced that Mr. Kedar Pandya has resigned from the position of Company Secretary & Compliance Officer due to personal reasons and to explore other opportunities. He was relieved of his duties effective after the close of business hours on 8th Oct'26. The company confirmed there are no other material reasons for the resignation.
Please find enclosed Scrutinizer''s Report along with Voting Results of 20th Annual General meeting held on September 30, 2026.
Annual General Meeting · 03 Oct 2026, 11:45 pm
Please find enclosed proceeding of the 20th Annual General Meeting of the company held on 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 1:49 am
Annual Report of Sadbhav Infrastructure Project Limited for the year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 2:46 am
Notice of 20th Annual General Meeting of the company to be held on Wednesday, 30th September, 2026 through Video Conferencing (VC) and Other Audio Visual Means (OAVM)
Annual General Meeting · 08 Sept 2026, 2:38 am
Please find enclosed comment made by the Board of Directors on the fine imposed by the Stock Exchange.
Others (Uncategorized) · 06 Sept 2026, 3:45 am
Sadbhav Infrastructure Resolves Board Composition Non-Compliance Following Stock Exchange Fines Sadbhav Infrastructure Project Limited reviewed matters regarding Regulation 17(1) non-compliance under SEBI LODR and fines levied by NSE and BSE during its board meeting on 5th Sep'26. The board confirmed that regulatory compliance has been restored following the appointments of Mr. Jaldeep Patel and Mr. Ankit Shah as additional non-executive independent directors, effective 11th Aug'26.
Please find enclosed the Board approval for Notice of Annual General Meeting to be held on Wednesday, 30th September, 2026.
Annual General Meeting · 06 Sept 2026, 3:37 am
Sadbhav Infrastructure Project Limited has informed the Exchange regarding Appointment of Mr O R Maloo and Co as Other of the company w.e.f. September 05, 2026.
Outcome · 06 Sept 2026, 3:34 am
Please find enclosed outcome of Board of Director Meeting held on September 5, 2026 for appointment of statutory auditor and other business matters.
Change in Auditor · 06 Sept 2026, 3:33 am
Sadbhav Infrastructure Approves Subsidiary Divestments and Recommends New Statutory Auditor Sadbhav Infrastructure Project's board approved the sale, transfer, or disposal of assets exceeding 20%—or entire shareholdings resulting in cessation of control—in material subsidiaries Sadbhav Maintenance Infrastructure and Sadbhav Infra Solutions. Both entities contributed nil turnover in FY25-26, with net worth contributions of negative ₹1.40 million and ₹0.27 million, respectively. Additionally, the board recommended appointing O R Maloo & Co. as Statutory Auditor for a 5-year term following S G D G & Associates LLP's resignation on 12th Aug'26, subject to shareholder approval at the AGM scheduled for 30th Sep'26.
Sadbhav Infrastructure Project Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 3:32 am
Sadbhav Infrastructure Approves Auditor Appointment and Subsidiary Disposals Sadbhav Infrastructure Project Limited's board recommended appointing M/s. O R Maloo & Co. as Statutory Auditor for a 5-year term spanning the 20th AGM (FY26) to the 25th AGM (FY31), filling a casual vacancy created by the resignation of M/s. S G D G & Associates LLP on 12th Aug'26. The board also approved the sale, disposal, or liquidation of material subsidiaries Sadbhav Maintenance Infrastructure Pvt Ltd and Sadbhav Infra Solutions Pvt Ltd, resulting in cessation of control. The AGM is scheduled for 30th Sep'26.
Please find enclosed outcome of Board of Directors meeting held on September 05, 2026
Others (Uncategorized) · 06 Sept 2026, 3:29 am
Sadbhav Infrastructure Approves Material Subsidiaries Disposal and Statutory Auditor Appointment Sadbhav Infrastructure Project Limited's board approved the sale, disposal, or liquidation of assets exceeding 20% across material subsidiaries Sadbhav Maintenance Infrastructure and Sadbhav Infra Solutions, leading to a cessation of control. Neither unit generated revenue in FY25-26, contributing net worth of negative ₹1.40 million and ₹0.27 million, respectively. Additionally, the board recommended appointing M/s. O R Maloo & Co. as statutory auditor for a five-year term (2026–2031), following M/s. S G D G & Associates LLP's resignation on 12th Aug'26, subject to shareholder approval at the AGM on 30th Sep'26.
20th Annual General Meeting of the Sadbhav Infrastructure Project Limited will be held on Wednesday, 30th September, 2026
Annual General Meeting · 12 Aug 2026, 4:52 am
Please find enclosed intimation for resignation of statutory auditor of the company w.e.f. 12th August, 2026
Change in Auditor · 12 Aug 2026, 4:41 am
Sadbhav Infra Board Approves Results, Director Changes, and Auditor Resignation Sadbhav Infrastructure's board approved Q1FY27 results on 11 Aug'26 and appointed Jaldeep Patel and Ankit Shah as Non-Executive Independent Directors. The board also approved the resignation of statutory auditor M/s. SGDG & Associates LLP, effective 12 Aug'26, who cited the company's limited operational activity relative to their firm's resources. Shareholder approval will be sought for the director appointments and for the potential sale, lease, or pledge of assets in several material subsidiaries, including SHAPL, MBCPNL, and others.
Please find enclosed intimation for the appointment of Director in the company w.e.f. 11th August, 2026
Change in Management · 12 Aug 2026, 4:39 am
Sadbhav Infra Board Approves Key Changes, Seeks Shareholder Approval for Asset Monetization Sadbhav Infrastructure's board met on 11th Aug'26, approving Q1FY27 results and several key proposals. The company will seek shareholder approval to sell, dispose, lease, or pledge assets of its material subsidiaries, including SHAPL, MBCPNL, SNHL, SRHL, and SVHL. The board appointed Jaldeep Patel and Ankit Shah as Non-Executive Independent Directors, effective 11th Aug'26. Additionally, statutory auditors M/s. SGDG & Associates LLP have resigned effective 12th Aug'26, citing a mismatch between the company's operational scale and the audit firm's resources. The 20th AGM is scheduled for 30th Sep'26.
Please find enclosed Unaudited standalone and consolidated financial results of the company for the quarter ended on 30.06.2026
Financial Result · 12 Aug 2026, 4:36 am
Sadbhav Infrastructure: Q1FY27 Results, Board Changes, and Auditor Resignation Sadbhav Infrastructure reported Q1FY27 consolidated net profit of INR 333.61 mn versus INR 119.78 mn YoY. Revenue was INR 2,002.62 mn, up from INR 1,862.81 mn YoY. The Board approved Q1FY27 results, appointed two Non-Executive Independent Directors, and approved the sale/lease/pledge of assets in multiple material subsidiaries, subject to shareholder approval. The firm’s statutory auditors, M/s. SGDG & Associates LLP, resigned effective 12-Aug'26, citing a mismatch between the company's operational scale and the audit firm's resources. The 20th AGM is scheduled for 30-Sep'26.
Please find enclosed outcome of meeting of Board of Directors of the company held on 11th August, 2026.
Outcome · 12 Aug 2026, 4:26 am
Sadbhav Infrastructure Project Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 2,003 (+7.5% YoY | -0.7% QoQ) ■ EBITDA: 1,477 (+14.2% YoY | +75.8% QoQ) ■ EBITDA Margin (%): 73.7 (+430 bps YoY | +3208 bps QoQ) ■ PAT: 334 (+178.5% YoY | -50.1% QoQ) ■ EPS (INR): 0.95 (+179.4% YoY | -50.0% QoQ)
Please find enclosed intimation for publication of newspaper notice to equity shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF)
Others (Uncategorized) · 06 Aug 2026, 10:27 pm
Sadbhav Infrastructure Notifies Shareholders of Impending Share Transfer to IEPF Sadbhav Infrastructure Project Ltd. has notified equity shareholders regarding the mandatory transfer of shares to the Investor Education and Protection Fund (IEPF). This action applies to shares for which dividends have remained unclaimed for seven consecutive years, specifically from the financial year ending 31-Mar-19 onwards. Shareholders must claim their unpaid dividends to prevent the transfer. The company published the notice in The Financial Express (English and Gujarati) on 06-Aug-20, as per SEBI regulations.