JHS Svendgaard Retail Ventures Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of notice for the EGM scheduled to be held on May 30, 2026.
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JHS Svendgaard Retail Ventures Limited has disclosed the publication of newspaper advertisements (Business Standard in English and a Delhi Hindi edition) on May 7, 2026, confirming that the Notice of an Extra-Ordinary General Meeting (EGM) has been dispatched to shareholders. The EGM is scheduled for Saturday, May 30, 2026, at 11:30 AM, to be conducted via Video Conference/Audio Visual Means (OAVM). Remote e-voting will be available from May 27, 2026 (9:00 AM) till May 29, 2026 (5:00 PM), with the cut-off date for voting eligibility set as May 23, 2026. The filing is made under SEBI Listing Regulations 30 and 47, complying with Companies Act, 2013 requirements.
This is a procedural disclosure confirming shareholder notification for an upcoming EGM. The specific agenda items of the EGM are not detailed in this filing, so shareholders should review the full notice for any significant proposals requiring approval.