S. V. J. ENTERPRISES Ltd

S. V. J. ENTERPRISES Ltd has filed its 31st Annual Report for the financial year 2025-26. The report, submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been sent to shareholders via email and uploaded on the company's website and the BSE website. The report includes corporate information, a calendar of events, notice of the 17th Annual General Meeting, Director's Report, Management Discussion and Analysis, Secretarial Audit Report, and Independent Auditor's Report on Standalone Financial Statements. Key corporate information includes the Board of Directors, CFO, Auditors, Secretarial Auditors, Company Secretary, Bankers, and Registered Office details. The calendar of events outlines important dates related to the AGM, including cut-off dates for voting and the AGM date itself.

S. V. J. ENTERPRISES Ltd has issued a notice for its 17th Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 am via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Mrs. Saanvi Chanorahas Kargutkar as Managing Director for a further five-year term. The meeting will be conducted entirely through electronic means in compliance with recent regulatory circulars.

S. V. J. ENTERPRISES Ltd announced that its 17th Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The Board of Directors approved the Directors' Report for the financial year ended March 31, 2026, and the draft notice for the AGM. The record date for determining eligibility to vote electronically for the AGM has been set as Friday, September 25, 2026. The e-voting period will commence on September 26, 2026, and conclude on September 28, 2026.

S. V. J. ENTERPRISES Ltd announced that its Board of Directors met on September 5, 2026. The board approved the Directors Report for the Financial Year ended March 31, 2026. Additionally, they approved the convening of the 17th Annual General Meeting (AGM) on September 29, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means. The draft notice for the AGM was also approved. The record date for determining eligibility for e-voting is September 25, 2026, with the e-voting period from September 26 to September 28, 2026.

S. V. J. ENTERPRISES Ltd has appointed S K Dwivedi & Associates as its Secretarial Auditors for a 5-year term, commencing from the financial year 2025-26 up to 2029-30. The appointment was approved during a Board of Directors meeting held on May 30, 2026. The board also approved the audited financial results for the half-year and year ended March 31, 2026. Trading window closure was from April 1, 2026, to June 1, 2026, for declaration of financial results.

S. V. J. ENTERPRISES Ltd announced audited financial results for the year ended March 31, 2026. The board approved the results in its meeting on May 30, 2026. Additionally, S K Dwivedi & Associates were appointed as Secretarial Auditors for 5 years, commencing from FY 2025-26. The trading window closure was from April 1, 2026, to June 1, 2026, for declaration of the audited financial results.

S. V. J. ENTERPRISES Ltd's board meeting on May 30, 2026, approved the audited financial results for the half year and year ended March 31, 2026, as per Regulation 33 (3) of SEBI guidelines. S K Dwivedi & Associates were appointed as Secretarial Auditors for five years, starting from FY 2025-26. The trading window, which was closed from April 1, 2026, will reopen on June 1, 2026, following the declaration of the audited financial results.

S. V. J. ENTERPRISES Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results. The company will inform the stock exchange about the results following the conclusion of the board meeting.

S. V. J. ENTERPRISES Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results. The company will inform the stock exchange about the results after the board meeting.

S. V. J. ENTERPRISES Ltd has announced the closure of the trading window for the quarter ended on March 31, 2026. The closure will commence from April 1, 2026 and will remain in effect until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results has not been specified yet. All designated persons are advised not to trade in the securities of the company during this period.