Board meeting on Sept 4 for 44th AGM and FY26 approvals
SVPGLOB · price
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SVP Global Textiles has called a Board meeting on Friday, September 4, 2026 at its Mumbai registered office. The agenda includes fixing the day, date, time and venue for the 44th Annual General Meeting, arranging remote e-voting, and setting the record date and book closure period. The Board will also consider and approve the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and adopt the Secretarial Audit Report, all for the financial year ended March 31, 2026. A Scrutinizer will be appointed for the e-voting process.
Routine AGM preparation filing, no financial results expected. Shareholders will learn the AGM date, record date and book closure period after the meeting.