Meeting Details

The 31st Annual General Meeting will be held on Tuesday, September 29, 2026, at 11:00 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical attendance of members.

Agenda Items

Ordinary Business:

  • To receive, consider and adopt the audited Standalone Financial Statement for the financial year ended March 31, 2026, along with reports of Board of Directors and Auditors
  • To appoint a director in place of Mr. Suresh Ramchandra Jha (DIN: 01189584) who retires by rotation under Section 152(6) of Companies Act, 2013

Special Business:

  • To re-appoint Mrs. Saanvi Chanorahas Kargutkar (DIN: 09085295) as Managing Director for a further term of five consecutive years from February 22, 2026, to February 22, 2031

Director Profiles and Shareholding

Mr. Suresh Ramchandra Jha (DIN: 01189584)

  • Nationality: Indian
  • Date of Birth: January 22, 1972
  • Date of original appointment: October 16, 2009
  • Experience: Chartered Accountant with 21 years experience, founder of Jha & Group of Companies
  • Educational Qualification: C.A., Finance and Marketing
  • Shareholding as on March 31, 2026: 1,777,758 equity shares (31.91%)
  • Board meetings attended during FY 2025-2026: 5
  • Other directorships: One

Mrs. Saanvi Chanorahas Kargutkar (DIN: 09085295)

  • Nationality: Indian
  • Date of Birth: May 10, 1975
  • Date of original appointment: February 22, 2021
  • Experience: Director position in manufacturing industry with business development skills
  • Educational Qualification: Graduate
  • Shareholding as on March 31, 2026: Nil
  • Board meetings attended during FY 2025-2026: 5
  • Other directorships: Two

Voting Arrangements

Record Date: Friday, September 25, 2026

Remote E-Voting Period: Saturday, September 26, 2026 (09:00 AM) to Monday, September 28, 2026 (05:00 PM) through NSDL e-Voting system

Voting Rights: Proportional to shareholding in paid-up equity share capital as of cut-off date (September 25, 2026)

Scrutinizer Appointment: Shailendra Kumar Dwivedi, Practicing Company Secretary (Membership No. A73645) of M/s. S K Dwivedi & Associates appointed to scrutinize remote e-voting process

Document Availability

The Notice of AGM and Annual Report for 2025-26 are available on the company's website (www.svjenterprises.co.in) and BSE website (www.bseindia.com). Physical copies available at registered office for inspection during business hours.

Financial Impact

No specific financial impact quantified in the disclosure. The reappointment of Managing Director involves terms and conditions of remuneration as recommended by Nomination and Remuneration Committee and decided by Board of Directors.