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Home โ€บ News โ€บ RETAIL โ€บ Board Meeting

JHS Svendgaard Retail Ventures Ltd (RETAIL) โ€” Board Meeting | 29 September 2026

29 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
AGM adopts FY2025-26 financials and appoints three directors
๐Ÿ”„ What Changed
Adoption of audited financials and director appointments
๐Ÿ”ฎ What's Next
None
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

JHS Svendgaard Retail Ventures held its 19th AGM on September 29, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, appointing directors Nikhil Nanda, Richa Sood, and Mukul Pathak, and waiving interest receivable from Purple Rock Infra. Quorum of 54 members attended, with statutory auditors confirming no qualifications on FY2025-26 reports. Voting occurred through NSDL's e-voting platform, and results will be posted online and filed with exchanges.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” RETAILโœจ Ask AI About This

About JHS Svendgaard Retail Ventures Ltd (RETAIL)

Consumer Services ยท Retail ยท Listed on BSE

Market Cap: โ‚น19.41 CrROE: -0.4%ROCE: 2.4%

View full RETAIL stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What were the FY2025-26 standalone revenue and profit figures?""How does director remuneration compare to peers?""What is the expected timeline for Purple Rock Infra repayment?"
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๐Ÿ“Š More RETAIL filings

  • ๐ŸŸก Voting Results โ€” 28 September 2026JHS Svendgaard Retail Ventures Ltd issued a postal ballot notice for shareholder approval of special...
  • ๐ŸŸก Board Meeting โ€” 24 September 2026JHS Svendgaard Retail Ventures approved amendments to its Articles of Association and Memorandum of ...
  • Announcement โ€” 21 September 2026JHS Svendgaard Retail Ventures Ltd announced that its insider trading window will close on October 1...
  • ๐Ÿ”ด Annual Report โ€” 14 September 2026JHS Svendgaard Retail Ventures Limited announced that shareholders can access the FY2025-26 Integrat...
  • ๐ŸŸก Board Meeting โ€” 5 September 2026The 19th AGM of JHS Svendgaard Retail Ventures Ltd is scheduled for September 29, 2026 at 1:00 PM IS...
See all RETAIL filings โ†’

๐Ÿ”ฅ Also filed on 29 September 2026

ADANIPOWERAdani Power LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementPFOCUSPrime Focus LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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