AGM/EGM8 Sept 2026, 05:00 pm
SVP Global Textiles to hold 44th AGM on Sep 30, 2026
AI Summary
SVP Global Textiles Ltd has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Chirag Pittie as a director. Special business includes the appointment of Mrs. Aradhana Nayak as a Non-Executive Independent Woman Director for a five-year term and the ratification of remuneration for Cost Auditors for FY 2026-27, set at ₹20,000 plus taxes and expenses.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Chirag Pittie to retire by rotation and seek reappointment.
- Mrs. Aradhana Nayak proposed as Independent Woman Director.
- Cost Auditor remuneration for FY27 to be ratified.
Price Impact
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