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.

S.V.J. Enterprises Limited has scheduled a meeting of its board of directors for Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results for the financial year ended March 31, 2026, along with the audit report issued by the statutory auditors.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for the prevention of insider trading, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This window will remain closed until 48 hours after the declaration of the audited financial results.

The company has confirmed that the financial results for the year ended March 31, 2026, will be declared on Saturday, May 30, 2026, immediately following the conclusion of the board meeting. S.V.J. Enterprises Limited stated that it will intimate the outcome to the stock exchange as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details