StockWatch
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Other Textile Products
Board Meeting4 Sept 2026, 06:00 pm

SVP Global Textiles Ltd Board Approves 44th AGM, E-voting Dates

AI Summary

SVP Global Textiles Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the convening of the 44th Annual General Meeting (AGM) on September 30, 2026. The meeting will be held via Video Conferencing/Other Audio Visual Means. The company also approved the notice for the AGM, fixed the closure of the Register of Members and Share Transfer Books from September 23 to September 30, 2026, and approved the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and Secretarial Audit Report for the financial year ended March 31, 2026. M/s. Shravan A. Gupta & Associates were appointed as Scrutinizers for the e-voting process.

Key Highlights

  • Board approved convening the 44th AGM on September 30, 2026.
  • E-voting period set from September 26 to September 29, 2026.
  • Register of Members and Share Transfer Books to close Sept 23-30.
  • Directors' Report and other annual reports approved.
  • Scrutinizers appointed for e-voting process.