Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve the following:a) To take a note of resignation of Mr. Carton Pereira (DIN: 00106962) (Non-Executive Director) of the Company.b) To reconstitute the Audit Committee of the Company.c) To reconstitute the Nomination and Remuneration Committee of the Company.d) To reconstitute the Stakeholders Relationship Committee of the Company.e) To appoint Mr. Rohit Prakash Bafana (DIN:00590469) as the Independent Director of the Company.