Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on August 02, 2025 considered and approve the following ....
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The Board of Directors of S.V.J. Enterprises met on August 2, 2025 and approved three key items. First, they approved the Directors' Report and its annexures for the financial year ended March 31, 2025. Second, they appointed M/s. S K Dwivedi & Associates, a Practicing Company Secretary firm led by Mr. Shailendra Dwivedi (with over 10 years of experience), as the company's Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. Third, they scheduled the 16th Annual General Meeting for August 25, 2025 at 10:00 AM via video conferencing, with the e-voting cut-off date set as August 15, 2025 and the e-voting window running from August 22 to August 24, 2025.
This is a routine governance announcement with no material financial impact. Shareholders should note the upcoming AGM date and ensure they are on the shareholder register by August 15, 2025 to be eligible to vote.