JHS Svendgaard Retail Ventures Limited has informed the Exchange about Copy of Newspaper Publication for the Annual General Meeting of the Company to be held on 25 September, 2025.
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JHS Svendgaard Retail Ventures Limited has submitted copies of newspaper advertisements published in Business Standard (English and Hindi, Delhi NCR editions) on August 30, 2025, notifying shareholders about its 18th Annual General Meeting. The 18th AGM is scheduled for Thursday, September 25, 2025 at 1:00 PM (IST) and will be conducted through Video Conference / Other Audio Visual Means, with no physical venue. The cut-off date to determine eligible shareholders for e-voting is September 18, 2025, and NSDL has been engaged as the e-voting agency. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to shareholders whose email IDs are registered with the company, RTA, or depository participants. The notice is also available on the company's website (www.jhsretail.com), BSE, and NSE platforms.
This is a routine compliance filing under SEBI LODR regulations and does not impact the stock price. Shareholders should ensure their email addresses and KYC details are updated with the company/RTA/depository by September 18, 2025, to receive the AGM notice, annual report, and to participate in remote e-voting.