SVC Industries Board Meeting on Aug 14 to Consider Q1 FY27 Results

SVC Industries Ltd has announced a Board of Directors meeting scheduled for August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also discuss the date, time, and mode of the 35th Annual General Meeting (AGM), including finalizing the record date and closure of the Register of Members. Additionally, the board will consider the appointment of a scrutinizer for the AGM voting process, the re-appointment of Mr. Advait Chaturvedi as Non-Executive Director, and Ms. Sonal Waghela as Non-Executive Independent Director. The appointment of Mr. Ambuj Chaturvedi as Managing Director for a five-year term will also be considered. Changes to the Memorandum of Association and creating a charge under Section 180(1)(a) of the Companies Act, 2013, are also on the agenda, subject to shareholder approval.