SVP Global Textiles Board Meeting on Sep 4, 2026 for AGM

SVP Global Textiles Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include fixing the date, time, and venue for the 44th Annual General Meeting (AGM), approving the draft notice, and facilitating remote e-voting. The board will also determine the record date and book closure period for the AGM. Additionally, they will consider and approve the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and the Secretarial Audit Report for the financial year ended March 31, 2026. The appointment of a scrutinizer for e-voting is also on the agenda.