JHS Svendgaard Retail Ventures Limited has announced board approval for a significant fundraising initiative through the issuance of fully convertible warrants worth Rs. 8.26 crore to non-promoter investors. The board meeting held on April 30, 2026, approved this preferential allotment as part of the company's capital expansion strategy, with the meeting commencing at 03:30 P.M. and concluding at 03:53 P.M.

Board Meeting Outcome and Regulatory Filing

The Board of Directors considered and approved the issue of fully convertible warrants to persons belonging to the non-promoter category on preferential basis, aggregating up to Rs. 8,26,25,000. The company has informed both BSE (Scrip Code: 544197) and NSE (Trading Symbol: RETAIL) about this corporate action in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Warrant Allocation Details

The warrants will be allocated among eight non-promoter investors as per the official regulatory filing. Amit Sadh and Purnima Sharma will receive the largest allocations of 10,00,000 warrants each, representing the majority stake in this preferential issue.

Conversion Terms and Shareholder Approval

Each warrant carries the right exercisable by the warrant holder to subscribe to one equity share per warrant. The conversion can be exercised at any time within 18 months from the date of allotment, in one or more tranches at the option of the warrant holder. The warrants will convert into fully paid-up equity shares with a face value of Rs. 10 each.

The company has scheduled an Extraordinary General Meeting for Saturday, May 30, 2026, to seek necessary shareholder approval for the proposed preferential issue. The board approved convening this EGM as part of the regulatory compliance process.

Regulatory Compliance Framework

The warrant issue has been structured in accordance with the provisions of Chapter V of SEBI Issue of Capital and Disclosure Requirements Regulations, 2018, and applicable provisions of the Companies Act, 2013. The issue price of Rs. 25 per warrant has been determined by the Board of Directors in accordance with SEBI regulations, with consideration being made in cash.

The regulatory filing was digitally signed by Kuldeep Jangir, Company Secretary & Compliance Officer, and the information has been made available on the company website at www.jhsretail.com . The company operates under CIN: L52100HR2007PLC093324 and was formerly known as JHS Svendgaard Retail Ventures Private Limited.

JHS Svendgaard Retail Ventures Limited has published newspaper advertisements supporting the Investor Education and Protection Fund (IEPF) Authority's second 100 Days Campaign, demonstrating its commitment to shareholder protection and regulatory compliance.

Campaign Details and Regulatory Compliance

The company published advertisements in Business Standard (English) and Business Standard (Hindi) on April 13, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action follows the circular issued by IEPF Authority under the Ministry of Corporate Affairs dated March 27, 2026.

Investor Protection Initiative

The second phase of the "Saksham Niveshak" campaign aims to create awareness amongst investors and facilitate issues relating to unpaid dividend and updation of KYC details. The primary objective is to prevent the transfer of shares and dividend amounts to the IEPF Authority by encouraging shareholders to claim their rightful entitlements.

Shareholders facing issues related to unclaimed dividends and shares can contact the company's Registrar and Transfer Agent, Alankit Assignments Ltd., located at 4E/2 Jhandewalan Extension, New Delhi-110055. They can also reach out via email at rta@alankit.com or directly contact the company at cs@jhsretail.com .

Corporate Communication and Transparency

The company has made the campaign information available on its official website at https://jhsretail.com/ , ensuring transparent communication with stakeholders. This initiative reflects the company's proactive approach to investor relations and compliance with regulatory requirements.

The notification was signed by Kuldeep Jangir, Company Secretary & Compliance Officer, emphasizing the company's commitment to proper corporate governance and shareholder protection measures.