SVS Ventures Ltd (543745) — Board Meeting | 8 September 2026(2 announcements)
The board approved the draft directors' report for FY2026, set the 11th AGM for September 30, 2026 via VC at the registered office, appointed a company secretary as scrutinizer, enabled remote e-voting from September 27 to 29, 2026, and recommended reappointing J M Patel & Bros as statutory auditors for five years until 2031.
SVS Ventures Limited announced its 11th Annual General Meeting will be held on September 30, 2026 at 5:00 PM IST via video conferencing, with shareholders voting remotely through NSDL/CDSL platforms. The meeting will cover adoption of audited financial statements, auditor appointments, and director regularizations, including Vishal Thekdi's confirmation as Managing Director for five years.
About SVS Ventures Ltd (543745)
Construction · Construction · Listed on BSE
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📊 More 543745 filings
- 🔴 Annual Report — 9 September 2026 SVS Ventures Limited reported a standalone profit after tax of ₹102.06 lakhs for FY 2025-26, up from...
- 🟡 Board Meeting — 2 September 2026 The board appointed Saurabh Pritam Das as an additional independent director effective September 2, ...
- 🟡 Board Meeting — 2 September 2026 The Board of SVS Ventures approved the appointment of Saurabh Pritam Das as an additional independen...
🔥 Also filed on 8 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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