AGM/EGM5 Sept 2026, 04:20 pm
JHS Svendgaard Retail Ventures Ltd to hold 19th AGM on Sep 29, 2026
AI Summary
JHS Svendgaard Retail Ventures Ltd has announced its 19th Annual General Meeting (AGM) will be held on September 29, 2026, at 1:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Nikhil Nanda as a director, and the approval for a waiver of interest receivable from Purple Rock Infra Private Limited on outstanding Optionally Convertible Debentures (OCDs) amounting to ₹13.50 crore. The cut-off date for e-voting is September 22, 2026, with remote e-voting available from September 26 to September 28, 2026.
Key Highlights
- 19th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director re-appointment on agenda.
- Proposal to waive ₹13.50 crore interest from related party Purple Rock Infra.
- E-voting period: September 26-28, 2026; cut-off date September 22, 2026.
Price Impact
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