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SVS Ventures Ltd (543745) — Board Meeting | 2 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board appoints independent director and secretarial auditor
🔄 What Changed
Added independent director; appointed secretarial auditor for five-year term
🔮 What's Next
Appointment subject to shareholder approval at upcoming AGM
💡 Investor Takeaway
New independent director enhances governance; auditor appointment ensures compliance oversight.

The board appointed Saurabh Pritam Das as an additional independent director effective September 2, 2026, and appointed M/s A. Shubhangi & Associates as secretarial auditor for five years starting FY 2026-27, pending shareholder approval at the upcoming AGM.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves appointment of independent director and secretarial auditor
🔄 What Changed
Added independent director and new secretarial auditor; both appointments require shareholder approval
🔮 What's Next
Appointments are subject to shareholder approval at the upcoming AGM
💡 Investor Takeaway
These appointments strengthen governance but depend on shareholder ratification, creating near-term uncertainty.

The Board of SVS Ventures approved the appointment of Saurabh Pritam Das as an additional independent director effective September 2, 2026, and M/s A. Shubhangi & Associates as secretarial auditor for five years starting FY 2026-27, pending shareholder approval at the upcoming AGM.

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About SVS Ventures Ltd (543745)

Construction · Construction · Listed on BSE

Market Cap: ₹11.04 Cr P/E: 129.3 ROE: 0.3% ROCE: 0.3%

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🔥 Also filed on 2 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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