SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Board meeting to be held on 28.08.2025
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SVP Global Textiles Ltd has informed BSE that its Board of Directors will meet on Thursday, August 28, 2025, at the registered office in Mumbai. The key items on the agenda include finalising the date, time, and venue of the 43rd Annual General Meeting and approving its notice, as well as fixing the record date and book closure period for the AGM. The Board will also approve the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and adopt the Secretarial Audit Report for the financial year ended March 31, 2025. Additionally, it will set up remote e-voting facilities and appoint a scrutinizer for the e-voting process. The filing is signed by Director Gopal Lohia and dated August 20, 2025.
This is a routine pre-AGM board meeting intimation with no indication of any dividend, fundraising, or material business decision. Shareholders should watch for the record date announcement, which will determine eligibility for voting at the 43rd AGM.