SVS Ventures has scheduled its 11th Annual General Meeting for Wednesday, September 30, 2026. The event will address the annual report for FY26 and other statutory business items.

The meeting will commence at 5:00 pm through Video Conferencing or Other Audio-Visual Means. The deemed venue is the company’s registered office in Ahmedabad, Gujarat. This arrangement complies with the Companies Act, 2013.

Meeting Details

The company notified the BSE Limited on September 8, 2026, regarding the AGM notice. The notice is also available on the corporate website. Vishal Mahendrabhai Thekdi, Managing Director, signed the communication.

Regulatory Compliance

The filing references Regulation 30 read with Schedule III of the SEBI LODR Regulations. The company ensured the notice was dispatched in accordance with these guidelines. No financial results were disclosed in this specific regulatory filing.

SVS Ventures appointed Saurabh Pritam Das as an additional independent director on September 2, 2026. The board also selected M/s. A. Shubhangi & Associates as its secretarial auditor.

The appointment of Mr. Das, holding DIN 10790325, is subject to shareholder approval. He joins the board in the category of a non-executive independent director. The Nomination and Remuneration Committee recommended the move. Mr. Das has confirmed he meets independence criteria under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. He holds no shares in the company and is not related to any existing directors.

Governance Appointments

The board approved these changes during a meeting held at the company’s registered office. The session began at 4:00 pm and concluded at 5:00 pm. Vishal Mahendrabhai Thekdi, Managing Director, signed the disclosure filed with the BSE Listing Department.

Independent Director Profile

Mr. Das brings experience in finance and accounting across various industries. His profile highlights knowledge of accounting concepts, decision-making skills, and ethical standards. The company received declarations confirming he is not debarred by SEBI or other statutory authorities.

Secretarial Auditor Appointment

SVS Ventures also appointed M/s. A. Shubhangi & Associates as its secretarial auditor. The firm will serve for five consecutive financial years, from FY26-27 to FY30-31, pending member approval at the ensuing Annual General Meeting. This decision followed a recommendation from the Audit Committee.

Shubhangi Agarwal, a qualified associate member of The Institute of Company Secretaries of India, leads the firm. She holds a Bachelor in Computer Application and a Master of Law degree. With over five years of experience in legal, secretarial, and merger and acquisition matters, she practices in Ahmedabad. The firm holds Peer Review Certificate No. 6120/2024.

These appointments align with Section 204 of the Companies Act, 2013, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.