Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve 1. To fix the date, day, time, and place of the 11th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director's report along with Annexure's for the F.Y. 2020-2021 3. To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 11th 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. To consider re-appointment of M/s. B K Khare & Co. as the Statutory Auditors of the Company for a tenure of five years on such remuneration as decided between the board and the auditors. 7. Any other item, if any, with the permission of the Chair