SVP Global Textiles Ltd

SVP Global Textiles Ltd has announced that its Board of Directors will convene on November 9, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the financial results are declared.

SVP Global Textiles Ltd has announced the closure of its trading window for designated persons, effective from October 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The window will remain closed until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2026. All promoters, directors, KMPs, designated persons, connected persons, fiduciaries, and their relatives are prohibited from dealing in the company's shares, directly or indirectly, during this period. The date of the Board Meeting for approving these financial results will be communicated in due course.

SVP Global Textiles Limited has filed its 44th Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report includes audited standalone and consolidated financial statements, along with reports from the Board of Directors and Auditors. Key information such as the Corporate Information, Board of Directors' details, Chief Financial Officer, Company Secretary, Registered Office, Share Transfer Agent, and Auditors are provided. The report also details the upcoming 44th Annual General Meeting (AGM) scheduled for September 30, 2026, where ordinary business like adoption of financial statements and reappointment of a director will be conducted, alongside special business concerning the appointment of Mrs. Aradhana Nayak as an Independent Woman Director.

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.

SVP Global Textiles Limited has filed its 44th Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report includes audited standalone and consolidated financial statements, Directors' Report, Management Discussion & Analysis, and various certificates. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, reappointment of a director retiring by rotation, and the appointment of Mrs. Aradhana Nayak as a Non-Executive Independent Woman Director.

SVP Global Textiles Ltd announced that its subsidiary, Shrivallabh Pittie Enterprises Private Limited, has been admitted into Corporate Insolvency Resolution Process (CIRP) by the National Company Law Tribunal (NCLT), Mumbai Bench. The admission follows an application by Canara Bank Limited, citing a default of ₹75.94 crore. The NCLT has initiated CIRP, declared a moratorium, and appointed an Interim Resolution Professional (IRP). The management of the subsidiary will now vest with the IRP. SVP Global is monitoring the situation and will provide further disclosures as required.

SVP Global Textiles Ltd has announced a book closure notice in compliance with SEBI regulations. The company's 44th Annual General Meeting (AGM) is scheduled for September 30, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive. This closure is to facilitate the AGM proceedings and any related corporate actions.

SVP Global Textiles Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the convening of the 44th Annual General Meeting (AGM) on September 30, 2026. The meeting will be held via Video Conferencing/Other Audio Visual Means. The company also approved the notice for the AGM, fixed the closure of the Register of Members and Share Transfer Books from September 23 to September 30, 2026, and approved the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and Secretarial Audit Report for the financial year ended March 31, 2026. M/s. Shravan A. Gupta & Associates were appointed as Scrutinizers for the e-voting process.

SVP Global Textiles Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include fixing the date, time, and venue for the 44th Annual General Meeting (AGM), approving the draft notice, and facilitating remote e-voting. The board will also determine the record date and book closure period for the AGM. Additionally, they will consider and approve the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and the Secretarial Audit Report for the financial year ended March 31, 2026. The appointment of a scrutinizer for e-voting is also on the agenda.

SVP Global Textiles Ltd announced the appointment of Mrs. Aradhana Nayak as an Additional Director in the category of Non-Executive Independent Woman Director. The appointment is effective from August 14, 2026, and is subject to shareholder approval. Mrs. Nayak's term as an Independent Director will be for five years. She holds a postgraduate degree and a Diploma in Electronics and Telecommunication Engineering, bringing technical and analytical expertise to the board. She is not related to any existing director or key managerial personnel and meets the independence criteria. The board also approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.