JHS Svendgaard Retail Ventures Ltd (RETAIL) — Board Meeting | 29 August 2026
The board approved a full waiver of interest on ₹13.50 crore of optionally convertible debentures held by Purple Rock Infra Private Limited, a related party, and reconstituted the audit committee with five independent directors. It also allotted 23,01,000 fully convertible warrants at ₹25 per warrant to non-promoter investors, receiving 25% of the issue price upfront.
About JHS Svendgaard Retail Ventures Ltd (RETAIL)
Consumer Services · Retail · Listed on BSE
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📊 More RETAIL filings
- 🟡 Board Meeting — 29 September 2026JHS Svendgaard Retail Ventures held its 19th AGM on September 29, 2026 via video conference, adoptin...
- 🟡 Voting Results — 28 September 2026JHS Svendgaard Retail Ventures Ltd issued a postal ballot notice for shareholder approval of special...
- 🟡 Board Meeting — 24 September 2026JHS Svendgaard Retail Ventures approved amendments to its Articles of Association and Memorandum of ...
- Announcement — 21 September 2026JHS Svendgaard Retail Ventures Ltd announced that its insider trading window will close on October 1...
- 🔴 Annual Report — 14 September 2026JHS Svendgaard Retail Ventures Limited announced that shareholders can access the FY2025-26 Integrat...
🔥 Also filed on 29 August 2026
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