Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company for 5 years from FY 2025-2026 to 2029-2030
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S. V. J. Enterprises' board, at its August 2, 2025 meeting, approved the appointment of M/s. S K Dwivedi & Associates, a practicing company secretary firm led by Mr. Shailendra Dwivedi (10+ years of experience), as the company's Secretarial Auditors for a five-year term covering FY 2025-2026 through FY 2029-2030. The board also approved the Directors' Report for FY ending March 31, 2025, and scheduled the 16th Annual General Meeting for August 25, 2025, to be held via video conferencing. The e-voting cut-off date is August 15, 2025, with the e-voting window running from August 22 to August 24, 2025. The meeting concluded at 4:15 p.m. after commencing at 3:00 p.m.
This is a routine governance and compliance announcement with no material impact on shareholders or the stock price. The appointment of a long-tenure secretarial auditor signals continued focus on regulatory compliance ahead of the upcoming AGM.