SVC Industries Board Meeting Agenda August 2026

SVC Industries Limited

Agenda Items for Board Meeting

• Consider and approve the date, time and mode of holding of the 35th Annual General Meeting (AGM) of the Company
• Finalize record Date and the dates of closure of Register of Members and Share Transfer Books of the Company
• Approval of the Directors' Report and Notice convening the AGM
• Consider and approve the appointment of M/s. Abhishek Wagh & Associates, a Practicing Company Secretary, as Scrutinizer for conducting the voting process and declaring the results
• On recommendation of Nomination and Remuneration Committee, consider and approve the re-appointment of Mr. Advait Chaturvedi (DIN: 05003448) as Non-Executive Director of the Company (liable to retire by rotation, eligible for reappointment, subject to shareholder approval)
• Consider and approve the development and/or mortgage/disposal of land of the company pursuant to section 180(1)(a) of the companies act, 2013
• Consider and approve alteration of the main object clause of Memorandum of Association of the company (subject to shareholder approval)
• On recommendation of Nomination and Remuneration Committee, consider and approve the Re-appointment of Ms. Sonal Waghela as Non-Executive Independent Director for 5 years (subject to shareholder approval)
• On recommendation of Nomination and Remuneration Committee, consider and approve the appointment of Mr. Ambuj Chaturvedi as Managing Director for 5 years (subject to shareholder approval)
• Consider any other matter with the permission of the Chair

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for the Company's equity shares has been closed from 24th August 2026 and shall remain closed until the expiry of 48 hours after the information relating to the Unpublished Price Sensitive Information (UPSI) and other business are made publicly available.