
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.
Price Impact
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