AGM/EGM8 Sept 2026, 08:00 pm
SVS Ventures Ltd: AGM on Sep 30, Re-appointment of Auditors Proposed
AI Summary
SVS Ventures Ltd announced that its Board of Directors, in a meeting held on September 8th, 2026, approved the Draft Directors' Report for FY26 and scheduled the 11th Annual General Meeting (AGM) for September 30th, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The Board also recommended the re-appointment of M/s. J M Patel & Bros., Chartered Accountants, as Statutory Auditors for a term of five years, subject to shareholder approval at the AGM. Remote e-voting will be available from September 27th to September 29th, 2026.
Key Highlights
- 11th AGM scheduled for September 30, 2026, via VC/OAVM.
- Proposed re-appointment of M/s. J M Patel & Bros. as Statutory Auditors.
- Auditors re-appointment for a five-year term, subject to shareholder approval.
- Remote e-voting facility available from September 27-29, 2026.
- Board approved Draft Directors' Report for the financial year ended March 31, 2026.
Price Impact
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