JHS Svendgaard Retail Ventures Ltd (RETAIL) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

19th AGM scheduled for September 29, 2026 at 1:00 PM IST via video conferencing

💡 Investor Takeaway

Shareholders will vote on financial statements, director appointments, and a key interest waiver affecting ₹13.50 crores of debt.

The 19th AGM of JHS Svendgaard Retail Ventures Ltd is scheduled for September 29, 2026 at 1:00 PM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, appointing directors including Nikhil Nanda and independent directors Richa Sood and Mukul Pathak, and approving a waiver of interest on [amount context mismatch] crores of optionally convertible debentures from Purple Rock Infra Private Limited. Remote e-voting opens September 26-28, 2026. The meeting will be held at the Gurugram registered office.

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About JHS Svendgaard Retail Ventures Ltd (RETAIL)

Consumer Services · Retail · Listed on BSE

Market Cap: ₹23.29 CrROE: -0.4%ROCE: 2.4%

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"What is the exact voting threshold required to pass the interest waiver resolution?""How will the appointment of new independent directors affect board composition and governance?""What is the current interest rate and maturity date for the ₹13.50 crore optionally convertible debentures?"

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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...

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

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