JHS Svendgaard Retail Ventures Ltd has closed its trading window for all insiders, including designated persons and their immediate relatives, effective from Wednesday, July 01, 2026. The window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is implemented to ensure compliance with regulatory norms regarding insider trading during the period of financial announcement.

The closure follows the provisions of the SEBI (Prohibition and Insider Trading) Regulations, 2015, and the company's "Code of Conduct for Prevention of Insider Trading". The restriction applies to dealing in the securities of the company by all designated insiders and their immediate relatives. This step is standard practice to prevent the misuse of unpublished price-sensitive information.

The company has stated that the specific date of the board meeting, where the financial results for the quarter ended June 30, 2026, will be considered, will be intimated in due course. The results, once approved, will be disclosed to the exchanges following the board's decision.

Key Details of the Trading Window Closure

The communication was addressed to the Listing Departments of the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. The intimation was signed by Kuldeep Jangir, Company Secretary & Compliance Officer of JHS Svendgaard Retail Ventures Limited, on June 23, 2026.

JHS Svendgaard Retail Ventures Limited concluded its Extra-Ordinary General Meeting (EGM) on May 30, 2026, approving the issuance of 33,05,000 fully convertible equity warrants to persons belonging to the non-promoter category on a preferential basis. The meeting, conducted via video conference, also saw shareholders sanction five material related party transactions, expanding the company's financial and operational engagements with specific entities.

The EGM was held at 12:00 Noon IST and concluded at 12:21 P.M., with 94 members participating. Mr. Sanjay Sital Sangtani, Independent Director, chaired the meeting, which was deemed to be conducted at the company's registered office in Gurugram, Haryana. The proceedings adhered to relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Resolutions Approved

Shareholders voted on six items, including one special resolution and five ordinary resolutions. The special resolution concerned the preferential issuance of equity warrants, while the ordinary resolutions dealt with related party transactions.

Meeting Proceedings

Mr. Kuldeep Jangir, Company Secretary and Compliance Officer, informed members that the company had engaged NSDL to facilitate remote e-voting. The remote e-voting period commenced at 09:00 A.M. on May 27, 2026, and concluded at 05:00 P.M. on May 29, 2026. Mr. Mohit Dahiya, proprietor of M/s Dahiya & Associates, was appointed as the scrutinizer to supervise the voting process.

The resolutions were deemed to be passed on May 30, 2026, subject to the receipt of the requisite number of votes. The voting results are scheduled to be announced within the required timeline and will be communicated to the BSE Limited and National Stock Exchange of India Limited.