SVP GLOBAL TEXTILES LIMITED has informed the Exchange regarding Board meeting held on August 28, 2025.
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SVP Global Textiles held a board meeting on August 28, 2025, primarily focused on preparing for its 43rd Annual General Meeting. The 43rd AGM has been scheduled for Tuesday, September 23, 2025, at 3:00 PM via video conferencing. The board fixed the book closure period from September 16 to September 23, 2025, meaning shares cannot be traded during this window. Standard annual documents were approved, including the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and the Secretarial Audit Report for FY 2024-25. A scrutinizer was also appointed to oversee voting at the AGM. The meeting ran from 3:00 PM to 5:30 PM.
This is a routine procedural announcement with no material impact on the stock. Shareholders should note the book closure dates (Sept 16-23) as they will be ineligible for share transfers during this period and need to ensure they are registered to vote in the AGM.