SVP Global Textiles Ltd will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026. The closure facilitates the company’s 44th Annual General Meeting, scheduled for Wednesday, September 30, 2026.

Corporate Action Details

The book closure period includes both start and end dates. Shareholders registered within this window will be eligible to attend and vote at the upcoming meeting. The notice was issued in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015.

The company, formerly known as SVP Global Ventures Ltd, disclosed the dates through a formal communication to the BSE Ltd and the National Stock Exchange of India Ltd. Gopal Lohia, Director of the company, signed the notice dated September 4, 2026.

SVP Global Textiles will hold its Board of Directors meeting on September 4, 2026. The session aims to approve financial results and governance reports for the fiscal year ended March 31, 2026.

The company notified the BSE and NSE on August 27, 2026, regarding the upcoming proceedings. The meeting is scheduled at the registered office located in Mumbai.

Agenda Highlights

The board has listed several key items for consideration during the session. These include regulatory approvals and administrative decisions required for the upcoming annual general meeting.

Key Agenda Items

• Fixing the date, time, and venue for the 44th Annual General Meeting (AGM).
• Approving the draft notice for the AGM.
• Providing facilities for remote e-voting during the AGM.
• Determining the record date and book closure period for the AGM.
• Appointing a scrutinizer for the e-voting process.

Financial and Governance Approvals

The directors will also review and approve critical documents related to the company's performance and compliance for FY26. This includes the following reports:

• Directors' Report and its annexures.
• Management Discussion and Analysis (MD&A) Report.
• Corporate Governance Report.
• Secretarial Audit Report issued by the secretarial auditor.

Regulatory Context

The intimation was issued pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gopal Lohia, a director of the company, signed the communication.