Fixing of Record Date for e-voting at AGM is 15th August, 2025
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S. V. J. Enterprises held a board meeting on 2 August 2025 and approved the Directors' Report along with annexures for the financial year ended 31 March 2025. The 16th Annual General Meeting (AGM) has been scheduled for 25 August 2025 at 10:00 a.m., to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off / record date for determining shareholder eligibility to cast votes electronically is Friday, 15 August 2025, with the e-voting window running from 22 August (9:00 a.m.) to 24 August (5:00 p.m.). Additionally, the board appointed M/s. S K Dwivedi & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year period covering FY 2025-26 to FY 2029-30, effective from 1 August 2025.
This is a routine corporate governance and AGM-related disclosure with no material impact on share price. Investors who hold shares as of 15 August 2025 will be eligible to vote electronically at the upcoming AGM, which is the key actionable point for shareholders.