SVP Global Textiles Limited has announced that its board meeting will be held on Friday, May 29, 2026. The meeting is scheduled to take place at the company's registered office located at 97, Maker Tower 'F', Cuffe Parade, Mumbai. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and fiscal year ending March 31, 2026, on a standalone and consolidated basis.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the fourth quarter of the fiscal year 2026. The approval of the audited results is the key item on the agenda, alongside any other business that may be permitted by the Chairman.

Trading Window Closure

In compliance with SEBI regulations, the company has disclosed that the trading window for designated persons and insiders closed on April 1, 2026. This closure is in effect pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and relevant circulars issued by the BSE. The window will remain closed until 48 hours after the declaration of the audited financial results for the period ending March 31, 2026.

Key Details

SVP Global Textiles Limited has announced the resignation of Mrs. Urmii Chhapariya from her position as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP). The company informed both BSE and NSE about this development in compliance with regulatory requirements under SEBI listing obligations.

Resignation Details

Mrs. Urmii Chhapariya submitted her resignation letter on April 16, 2026, citing personal reasons for her departure. The resignation will become effective from the close of business hours on April 20, 2026. The company has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, including the complete resignation documentation.

In her resignation letter addressed to the Board of Directors, Mrs. Chhapariya expressed gratitude for the cooperation received during her tenure and requested the company to make necessary filings with concerned authorities. She specifically mentioned that her departure was due to other personal commitments and clarified that there were no material reasons beyond those stated.

Company's Next Steps

SVP Global Textiles Limited has indicated that it is actively in the process of appointing a new Company Secretary & Compliance Officer. The company has committed to informing the stock exchanges about the new appointment in due course, ensuring continuity in corporate governance and compliance functions.

The resignation represents a routine corporate governance matter, with the company maintaining transparency through proper regulatory disclosures to both BSE (Company Code: 505590) and NSE (Company Code: SVPGLOB). The structured transition process demonstrates the company's commitment to maintaining regulatory compliance standards during the leadership change.