Kindly find enclosed the Annual Report for FY 2025 and also enclosed herewith the AGM Notice for AGM scheduled to be held on September 29, 2025
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SVS Ventures Limited has submitted its 10th Annual Report for FY 2024-25 along with the notice for its 10th Annual General Meeting, scheduled for Monday, September 29, 2025 at 5:00 PM IST via video conferencing. The AGM will consider five items: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Shashikant Sharma (retiring by rotation), approval of related party transactions up to Rs. 50 crore cumulatively, and a special resolution to raise the Section 186 investment/loan limit to Rs. 50 crore. A key proposal is to amend the company's main objects clause to add businesses in agricultural products, food processing, and investment/trading activities. The company also noted that Company Secretary Ronak Rathi resigned effective July 18, 2025. Financial highlights disclosed in the explanatory statement show revenue from operations for FY 2025 is zero with other income of Rs. 8.81 lakhs. E-voting will run from September 25-28, 2025 with cut-off date of September 22, 2025.
Shareholders should review the agenda carefully — particularly the Rs. 50 crore related party transaction limit and the proposed expansion of business into agricultural products and investment activities, which signal a potential pivot away from the original real estate/construction focus. The negligible revenue figure (zero from operations) suggests minimal current business activity, making the new object clause proposals especially significant for future direction.