JHS Svendgaard Retail Ventures Limited has submitted a regulatory filing to both Bombay Stock Exchange Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The meeting of the Board of Directors is scheduled to be held on Thursday, 13th August, 2026. The agenda includes three specific items:
1. Consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30th, 2026
2. Consideration and approval of corrections in Consolidated Financial Results of the Company for the quarter and half year ended September 30th, 2025
3. Consideration and approval of corrections in Consolidated Financial Results and Financial Statements of the Company for the quarter and year ended March 31st, 2026
The company has implemented a Trading Window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct for prevention of Insider Trading. The Trading Window has been closed for all insiders including Designated Person and their immediate relatives covered under the code since July 01st, 2026. The closure will remain in effect until 48 hours after the declaration of the Un-Audited financial results.
The document is signed by Kuldeep Jangir, who holds the position of Company Secretary & Compliance Officer for JHS Svendgaard Retail Ventures Limited. The digital signature bears the timestamp: 2026.08.07 12:59:58 +05'30'.