JHS Svendgaard Retail Ventures Limited (RETAIL) — Board Meeting
JHS Svendgaard Retail Ventures held an Extra-Ordinary General Meeting on May 30, 2026, to approve six special and ordinary resolutions including the issuance of 33,05,000 fully convertible equity warrants to non-promoter shareholders, material related party transactions with JHS Svendgaard Laboratories Limited, PJHS Entertainment Private Limited, Purple Rock Infra Private Limited, Magna Waves Buildtech Private Limited, and Nikhil Nanda Motion Pictures LLP, and to appoint a scrutinizer for remote e-voting. The meeting concluded at 12:21 PM after confirming quorum and enabling e-voting via NSDL.
About JHS Svendgaard Retail Ventures Limited (RETAIL)
Consumer Services · Retailing · Listed on NSE
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📊 More RETAIL filings
- 🔴 Announcement — 24 June 2026 No summary available
- Financial Results — 23 June 2026 JHS Svendgaard Retail Ventures Limited announced that its trading window will close from July 1, 202...
- 🔴 Corporate Action — 3 June 2026 JHS Svendgaard Retail Ventures disclosed that 60,71,357 fully convertible warrants allotted in Decem...
- 🟡 Voting Results — 2 June 2026 Shareholders approved all resolutions at the Extraordinary General Meeting held on 30 May 2026 via v...
- 🟡 Board Meeting — 25 May 2026 The board issued a corrigendum to the May 6, 2026 EGM notice, amending the Explanatory Statement to ...
🔥 Also filed on 30 May 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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