Newspaper Publication of dispatch of notice of Extra-Ordinary General Meeting scheduled to be held on May 30 , 2026.
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JHS Svendgaard Retail Ventures Ltd has published a newspaper advertisement confirming dispatch of notice for an Extra-Ordinary General Meeting (EGM) scheduled for Saturday, May 30, 2026 at 1:00 PM. The EGM will be held via Video Conference/Audio Visual Means (OAVM) mode without physical presence of members. The company sent the EGM notice by email on May 6, 2026 to members with registered email IDs. Remote e-voting will be available from May 27, 2026 (09:00 AM) to May 29, 2026 (05:00 PM), with May 23, 2026 as the cut-off date for determining eligible voters. M Mohit Dahiya has been appointed as the Scrutinizer for the e-voting process. This filing complies with Regulation 30 and Regulation 47 of the SEBI Listing Regulations.
This is a routine procedural filing announcing an upcoming shareholder meeting. The specific business to be transacted at the EGM is not detailed in this notice. No immediate impact on stock price is expected from this announcement alone; investors should await the full EGM notice for details on agenda items.