Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 1st September 2020 inter alia to consider the following; 1. To fix date, day, time and place of the 10th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director's report alongwith Annexure's for the F.Y. 2019-2020 3. To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 10th Annual General Meeting 4. To fix the date of closure of Register of Members and Share Transfer Books of the Company 5. To consider directors who liable to retire by rotation and re-appointment 6. Any other item, if any, with the permission of the Chair