Advertisement published in newspapers on 04th September, 2025, informing about 34th Annual General Meeting of the Company will be held on 30th September, 2025 by Video Conferencing and ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SVC Industries Ltd published a notice in 'Active Times' (English) and 'Pratahkal' (Marathi) newspapers on 4th September 2025 about its 34th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 11:30 AM through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with no physical presence of members. The Notice of AGM and Annual Report for FY 2024-25 were dispatched via email on 2nd September 2025 to all members with registered email IDs. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). E-voting facility has been arranged through Purva Sharegisty (India) Private Limited, commencing on 27th September 2025 (9:00 AM) and ending on 29th September 2025 (5:00 PM).
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should note the book closure period (24-30 September 2025) and the e-voting window to exercise their voting rights on AGM resolutions.