SVC Industries Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026, at 02:30 p.m. The meeting will take place at the company's registered office located at 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai – 400099.

The primary agenda for the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. This disclosure is made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed its directors, designated persons, and their immediate relatives about the closure of the trading window. The window for trading in the company's equity shares has been closed since April 1, 2026, and will remain shut until the expiry of 48 hours from the date the financial results are made public.

Meeting Details

SVC Industries Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March 2026. The certificate was filed with BSE Limited on 02.04.2026, confirming the company's adherence to regulatory requirements for share dematerialization processes.

Regulatory Compliance Filing

The submission includes a comprehensive certificate from Purva Sharegistry (India) Pvt. Ltd., the company's SEBI-registered Category 1 Registrar and Share Transfer Agent. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Dematerialization Activities Overview

The detailed records show extensive dematerialization activities throughout the quarter, spanning from 01/01/2026 to 31/03/2026. The process involved multiple shareholders converting their physical share certificates to electronic form through the depository system.

Key Processing Statistics

The dematerialization activities covered numerous shareholders with varying share quantities:

Compliance Confirmation

Purva Sharegistry confirmed that all security certificates received for dematerialization were properly mutilated and cancelled after due verification by depository participants. The registrar also confirmed that the names of depositories were substituted in the register of members as registered owners within the prescribed timelines, ensuring full regulatory compliance.

Shareholder Processing Details

The quarter saw significant dematerialization activity from various shareholders, including processing of certificates with different distinctive number ranges. Notable processing dates included early January 2026 with substantial activity from shareholders like Rajni Gupta and Rohita Jain, continuing through March 2026 with final processing on 31/03/2026.

Corporate Governance

The filing was signed by Jishan Ahmed, Company Secretary & Compliance Officer of SVC Industries Limited, and Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry. This demonstrates the company's commitment to maintaining proper corporate governance standards and regulatory compliance in its share transfer and dematerialization processes.