Meeting Details
The 44th Annual General Meeting of SVP Global Textiles Limited will be held on Wednesday, September 30, 2026 at 3:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The deemed venue for the AGM shall be the registered office of the Company at 97, Maker Tower 'F', Cuffe Parade, Mumbai – 400 005.
Ordinary Business Agenda
1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026 and the Reports of the Board of Directors' and Auditors' thereon.
2. To appoint a Director in place of Mr. Chirag Pittie (DIN: 00117368) who retires by rotation and being eligible offers himself for reappointment.
Special Business Agenda
3. Appointment of Mrs. Aradhana Nayak (DIN: 08536989) as Non-Executive Independent Woman Director - Special Resolution to appoint for a period of five years with effect from August 14, 2026 to August 13, 2031. She was appointed as Additional Director effective from August 14, 2026 by the Board pursuant to Section 161 of Companies Act, 2013.
4. Ratification of remuneration of Cost Auditors - Ordinary Resolution to ratify payment of remuneration of ₹20,000/- plus tax and out of pocket expenses to M/s. M. Goyal & Co., Cost Accountants (Registration No. 000051) for the financial year 2026-27.
Shareholder Voting Arrangements
The Company is providing facility of remote e-voting through Central Depository Services (India) Limited (CDSL). The remote e-voting period begins on Saturday, 26th September, 2026 at 9:00 A.M. and ends on Tuesday, 29th September, 2026 at 5:00 P.M.
Record Date and Share Transfer Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Wednesday, September 30, 2026 (both days inclusive). The cut-off date for determining eligibility of Members to vote is Wednesday, September 23, 2026.
Director Appointment Details - Mrs. Aradhana Nayak
- Date of Birth: April 6, 1994
- Qualification: Postgraduate with Diploma in Electronics and Telecommunication Engineering
- Experience: Approximately 5 years in technical and analytical fields with expertise in electronics and telecommunication systems
- Other Directorships: Roly Corporate Services Private Limited, Rolmer Enterprises Private Limited, Venkataramana Food Specialities Limited, Shri Anant Syntex Limited, Zenith Steel Pipes & Industries Ltd
- Shareholding in Company: Nil
- Committee Positions in other Public Companies: Nil
Regulatory Compliance Notes
The AGM is being held through VC/OAVM in compliance with MCA Circulars dated September 22, 2025, April 08, 2020, April 13, 2020, May 05, 2020, and subsequent circulars. The notice has been uploaded on company website www.svpglobal.co.in and stock exchange websites.
Electronic Communication
The Company is sending electronic copy of Annual Report for FY 2025-26 to all members whose email IDs are registered. Members can register/update email addresses with RTA or Depository Participants.