SVS Ventures Ltd

SVS Ventures Ltd has announced that its Board of Directors will convene on Monday, November 2, 2026, at 3:00 PM IST. The meeting, to be held at the company's registered office in Ahmedabad, will primarily focus on the consideration and approval of the Unaudited Standalone Financial Results for the half-year ended September 30, 2026, along with the accompanying Limited Review Report. The agenda also includes provisions for discussing any other matters with the Chairperson's permission.

SVS Ventures Ltd has announced the closure of its trading window for all designated persons, including directors and promoters, and their relatives. This closure is in accordance with the company's internal code of conduct for preventing insider trading and SEBI regulations. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026. This measure aims to prevent any potential misuse of unpublished price-sensitive information.

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.

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.

SVS Ventures Limited held a Board of Directors meeting on September 02, 2026. The board approved the appointment of Mr. Saurabh Pritam Das as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval. Additionally, M/s. A. Shubhangi & Associates were appointed as the Secretarial Auditor for a term of five financial years starting from FY 2026-27, also pending shareholder approval at the upcoming AGM. Both appointments are in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.

SVS Ventures Ltd held a Board Meeting on September 02, 2026, approving the appointment of Mr. Saurabh Pritam Das as an Additional Non-Executive Independent Director, effective immediately, subject to shareholder approval. The Board also approved the appointment of M/s. A. Shubhangi & Associates as the Secretarial Auditor for five financial years, commencing FY2026-27, also subject to shareholder approval at the upcoming AGM. Mr. Das has provided necessary declarations regarding his independence and eligibility. The meeting concluded within an hour.

SVS Ventures Ltd announced the resignation of Mr. Sumitkumar Jayantibhai Patel (DIN:08206567) from the position of Non-Executive Independent Director, effective from the close of business hours on June 01, 2026. The resignation, tendered on May 29, 2026, is due to personal reasons and other commitments. Mr. Patel has confirmed no other material reasons for his resignation. The company is in the process of identifying suitable candidates for the position and will inform the Stock Exchange in due course.

SVS Ventures Ltd announced the resignation of Mr. Sumitkumar Jayantibhai Patel (DIN:08206567) from the position of Non-Executive Independent Director, effective from the close of business hours on June 01, 2026. The resignation, tendered on May 29, 2026, is due to personal reasons and other commitments. Mr. Patel has confirmed no other material reasons for his resignation. The company is in the process of identifying suitable candidates for the position and will inform the Stock Exchange in due course.

SVS Ventures Ltd. announced its audited standalone financial results for the half-year and financial year ended March 31, 2026. The board of directors approved the results based on the audit committee's recommendation. M/s. J M Patel & Bros, Chartered Accountants, issued an auditor's report with an unmodified opinion on the financial results. The board meeting was held on May 11, 2026, commencing at 12:00 PM (IST) and concluding at 01:30 PM (IST).

SVS Ventures Ltd's board approved the audited standalone financial results for the half year and financial year ended March 31, 2026. The audit report, issued by M/s. J M Patel & Bros, Chartered Accountants, had an unmodified opinion. The board meeting, where the results were approved, commenced at 12:00 PM (IST) and concluded at 01:30 PM (IST).