S.V.J. Enterprises Limited disclosed the voting results of its 17th Annual General Meeting held on September 29, 2026, via Video Conferencing. All three resolutions put to shareholders passed unanimously, with 3,595,261 votes cast entirely in favour across each resolution.

The meeting, deemed held at the registered office in Thane, commenced at 11:00 am and concluded at 11:20 am. The record date for identifying eligible voters was September 25, 2026, on which date the company had 405 shareholders. A total of 11 shareholders attended through video conferencing, comprising 5 from the promoter and promoter group and 6 from the public. No shareholders were present in person or through proxy.

Resolutions passed

Three ordinary resolutions were transacted at the AGM. The following table summarises the key actions approved:

Shareholders adopted the audited standalone financial statements for the financial year ended March 31, 2026, along with the Board of Directors' report and Auditors' report. Mr. Suresh Ramchandra Jha, who retired by rotation under Section 152(6) of the Companies Act, 2013, was reappointed as director. Mrs. Saanvi Chanorahas Kargutkar was reappointed as Managing Director for a further term of five consecutive years.

Voting results

Voting was conducted through a remote e-voting facility under Section 108 of the Companies Act, 2013, provided by National Securities Depository Limited. The remote e-voting facility remained open from September 26, 2026 to September 28, 2026, and e-voting at the AGM was available for an additional 15 minutes after its conclusion. Bigshare Services Private Limited served as the registrar and share transfer agent.

The table below presents the consolidated voting outcome across all three resolutions:

For each resolution, the promoter and promoter group polled 3,571,761 shares and public non-institutions polled 23,500 shares, all via e-voting. No votes were cast through poll or postal ballot. There were no invalid votes across any category for any resolution.

Scrutinizer and compliance

M/s. S K Dwivedi & Associates, Company Secretaries, served as the scrutinizer to supervise the e-voting process, with Shailendra Kumar Dwivedi as proprietor. The scrutinizer's consolidated report was submitted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors, Bhasin Hota & Co, were also represented at the meeting. The voting results and scrutinizer's report were submitted to the stock exchange as required.

Svj Enterprises scheduled its 17th annual general meeting for September 29, 2026, to approve the FY26 directors report and reappoint key board members. The company disclosed the agenda in a notice dated September 7, 2026, filed with BSE Limited.

The board meeting on September 5, 2026, approved the standalone financial statements for the year ended March 31, 2026. Managing Director Saanvi Chanorahas Kargutkar signed off on the disclosures.

AGM Agenda

The meeting will transact ordinary and special business items via video conferencing or other audio visual means (VC/OAVM).

Ordinary Business:

• Receive, consider, and adopt the audited standalone financial statements for FY26 along with the reports of the Board of Directors and Auditors.
• Reappoint Mr. Suresh Ramchandra Jha (DIN: 01189584) as a director, who retires by rotation under Section 152(6) of the Companies Act, 2013.

Special Business:

• Reappoint Mrs. Saanvi Chanorahas Kargutkar (DIN: 09085295) as Managing Director for a further term of five years, effective from February 22, 2026, to February 22, 2031.

Voting Details

Shareholders registered as of the cut-off date on September 25, 2026, are eligible to vote. The remote e-voting window opens on Saturday, September 26, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm. Physical attendance is dispensed with, and proxy facilities are not available for this virtual meeting.

Board Composition

The explanatory statement highlights the tenure and shareholding of the directors seeking reappointment. Mr. Suresh Ramchandra Jha holds 31.91% of the equity shares, totaling 17,77,758 shares as of March 31, 2026. Mrs. Saanvi Chanorahas Kargutkar holds nil shares. Both directors attended all five board meetings held during FY25-26.