SVS Ventures Ltd

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).

SVS Ventures Ltd announced the resignation of Mr. Sunny Surendra Kumar Sharma, Non-Executive Non-Independent Director, and Mr. Viral Patel, Chief Financial Officer (CFO) and Key Managerial Personnel, effective from the close of business hours on May 06, 2026. Both resignations are due to personal reasons and other commitments, with no other material reasons cited. The company is in the process of identifying suitable candidates for the vacant positions.

SVS Ventures Ltd announced the resignation of Mr. Sunny Surendra Kumar Sharma, Non-Executive Non-Independent Director, and Mr. Viral Patel, Chief Financial Officer (CFO) and Key Managerial Personnel, effective from the close of business hours on May 06, 2026. Both resignations are due to personal reasons and other commitments, with no other material reasons cited. The company is in the process of identifying suitable candidates for the vacant positions.

SVS Ventures Ltd. announced the resignation of Mr. Sunny Surendra Kumar Sharma, Non-Executive Non-Independent Director, and Mr. Viral Patel, Chief Financial Officer (CFO) and Key Managerial Personnel, effective from the close of business hours on May 06, 2026. Both resignations are due to personal reasons and other commitments, with no other material reasons cited. The company is in the process of identifying suitable candidates for the vacant positions.

SVS Ventures Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited standalone financial results for the half-year and year ended March 31, 2026. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the declaration of the results.