SVP Global Textiles (SVPGLOB) — Board Meeting

📢 Key Event
Appointment of Mrs. Aradhana Nayak as Independent Woman Director and ratification of cost auditor remuneration

🔄 What Changed
Appointment of new Independent Director and ratification of cost auditor remuneration

🔮 What's Next
AGM scheduled for September 30, 2026 at 3:00 PM via Video Conferencing

💡 Investor Takeaway
Shareholders will vote on director appointment and auditor pay, with remote voting available September 26-29, 2026

SVP Global Textiles Limited announced its 44th Annual General Meeting scheduled for September 30, 2026 at 3:00 PM via Video Conferencing, with shareholders voting on key resolutions including appointing Mrs. Aradhana Nayak as a Non-Executive Independent Woman Director and ratifying cost auditor remuneration of Rs. 20,000 plus tax. The meeting will provide remote e-voting access through CDSL and NSDL platforms, with voting open from September 26 to 29, 2026, and quorum requirements based on the September 23, 2026 record date.

📄 View Original Announcement (PDF)

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About SVP Global Textiles Ltd (SVPGLOB)

Textiles · Textiles · Listed on BSE

Market Cap: ₹43.39 Cr P/E: 1.0 ROE: -4.0% ROCE: 3.1%

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

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