Key Dates and Event Details

  • 40th Annual General Meeting scheduled for Thursday, September 24, 2026, at 09:00 A.M.
  • Meeting venue: Golden Palace, 122, K-8, Sarojini Nagar, Kanpur, Uttar Pradesh – 208012
  • Register of Members & Share Transfer Books will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive)
  • Cut-off date for determining voting eligibility: Thursday, September 17, 2026
  • Remote e-voting period: Monday, September 21, 2026 at 9:00 A.M. to Wednesday, September 23, 2026 at 5:00 P.M.

Agenda Items (Ordinary Business)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with Board and Auditor's Reports

2. To re-appoint Mr. Anil Kumar Sharma (DIN: 02463893) as Director who retires by rotation and is eligible for re-appointment

Director Re-appointment Details

  • Name: Mr. Anil Kumar Sharma
  • DIN: 02463893
  • Date of Birth: February 20, 1983
  • Date of First Appointment: September 24, 2018
  • Board Meetings attended during financial year: 8 (Eight)
  • Qualifications: Law Graduate
  • Experience: Approximately nine years in NBFC companies with experience in financial services sector
  • Current Committee Memberships: Audit Committee and Stakeholders' Relationship Committee
  • Shares held in Company: Nil
  • Not debarred from holding director office by any SEBI order

Voting Arrangements

  • Remote e-voting facility provided through Central Depository Services (India) Limited (CDSL)
  • Scrutinizer appointed: M/s. Rabi Satapathy & Associates, Practising Company Secretaries (PR No. 2415/2022)
  • Members can appoint proxies (proxy form enclosed) with deposit required 48 hours before meeting
  • Physical voting through poll will be available at AGM venue

Shareholder Information

  • Registrar and Transfer Agent: M/s. Maheshwari Datamatics Private Limited, 23, R. N. Mukherjee Road, 5th Floor, Kolkata – 700001
  • Corporate Office: R-720, New Rajinder Nagar, New Delhi-110060
  • Investor email: investors.svfl@rediffmail.com

Additional Compliance Information

  • Notice available on company website: https://svfl.co.in/pdf/Notice/Notice%20of%2040th%20AGM%2029.08.2026.pdf
  • SEBI circular dated January 30, 2026 mentioned regarding one-time special window for transfer-cum-dematerialisation of physical securities (available from February 5, 2026 to February 4, 2027)
  • Members requested to ensure PAN, address, and contact details are updated with RTA/Depository Participants

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural notice for conducting the Annual General Meeting.