JHS Svendgaard Retail Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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JHS Svendgaard Retail Ventures held its 18th AGM on September 25, 2025 via video conferencing. All 5 resolutions put to vote were passed with near-unanimous support from 118 participating members (representing 3,721,912 equity shares). Key items approved include: adoption of FY25 audited standalone financial statements (100% assent), re-appointment of Mr. Nikhil Nanda as Director via rotation (99.95%), appointment of secretarial auditors (99.99%), regularization of Dr. Deepali Bhardwaj as Independent Director (99.99%), and an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013 (99.99%). The total shareholder base on the record date was 19,668.
The near-unanimous approval across all resolutions signals strong shareholder confidence. The most material item is the increase in borrowing limits, which gives the company greater flexibility to raise additional debt for future business needs. The addition of a new Independent Director also strengthens the board's governance structure.