SVP Global Textiles Limited has intimated the stock exchanges about an upcoming Board of Directors meeting pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The board meeting will be held on Friday, September 04, 2026, at the company's Registered Office at 97, Maker Tower 'F', Cuffe Parade, Mumbai- 400 005.
The agenda items for consideration include:
- Fixing day, date, time and venue of the 44th Annual General Meeting of the Company and approving the draft notice for convening the AGM
- Providing facility for remote e-voting for the 44th Annual General Meeting
- Fixing record date and period of Book Closure for the 44th Annual General Meeting
- Considering and approving Directors' Report and annexures for the financial year ended March 31, 2026
- Considering and approving Management Discussion and Analysis Report for FY26
- Considering and approving Corporate Governance Report for FY26
- Considering and adopting Secretarial Audit Report issued by Secretarial Auditor for FY26
- Appointing Scrutinizer for E-Voting
- Any other business with the permission of Chairman