StockWatch
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Residential- Commercial Projects
AGM/EGM9 Sept 2026, 07:31 am

SVS Ventures Ltd Schedules 11th AGM for FY 2025-26

AI Summary

SVS Ventures Ltd has announced its 11th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 5:00 PM IST, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, and the reappointment of M/s. J. M. Patel & Bros. as Statutory Auditors for a term of five years, with proposed remuneration of ₹3,00,000 for FY 2026-27. The notice of the AGM, along with the financial statements and auditor's reports, is available on the company's website.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited standalone financial statements.
  • Reappointment of M/s. J. M. Patel & Bros. as Statutory Auditors.
  • Proposed auditor remuneration for FY 2026-27 is ₹3,00,000.
  • AGM notice available on the company website.