Shareholders meeting

SVP GLOBAL TEXTILES LIMITED (Formerly Known as SVP Global Ventures Ltd.) 97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: contact@pittie.com CIN: L17290MH1982PLC026358 Website: www.svpglobal.co.in Date : September 08, 2026 The BSE Ltd. The Listing Department Phiroze Jeejeebhoy Towers The National stock Exchange of lndia Ltd. Dalal Street, Mumbai - 400 001 Exchange Plaza, C- 1, Block-G, Bandra - Kurla Complex, Fax No.: 022 22722041 Bandra (E), Mumbai- 400 051 Company Code: 505590 Fax No.: 022-26598237/38 Company Code: SVPGLOB Sub : Notice of 44th Annual General Meeting for the Financial Year ended March 31, 2026. Dear Sir/Madam, In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the attached herewith a copy of Notice of 44th AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 3:00 P.M. through Video Conferencing /Other Audio Visual Means along with Annual Report for the financial year ended 31st March, 2026. Please take the above on record and oblige. Thanking you, Yours faithfully, For, SVP GLOBAL TEXTILES LIMITED NARAYAN DAS SURYAWANSHI Company Secretary and Compliance Officer Encl. : As Above SVP GLOBAL TEXTILES LIMITED CIN: L17290MH1982PLC026358 NOTICE OF 44TH ANNUAL GENERAL MEETING NOTICE is hereby given that 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), to transact the following business: ORDINARY BUSINESS : “RESOLVED THAT pursuant to the provisions of section 148(3) 1. To receive, consider and adopt the Audited Financial and all other applicable provisions, if any, of the Companies Statements of the Company (including Audited Consolidated Act, 2013 and on the recommendation of the Board of Financial Statements) for the financial year ended March 31, Directors, consent of the members be and is hereby accorded 2026 and the Reports of the Board of Directors’ and Auditors’ for the payment of remuneration of Rs. 20,000/- plus tax and thereon. out of pocket expenses and on terms and conditions as may be mutually agreed to between the Board of Directors and M/s. 2. To appoint a Director in place of Mr. Chirag Pittie (DIN : M. Goyal & Co., Cost Accountants (Registration No. 000051), 00117368 ) who retires by rotation and being eligible offers Cost Auditors of the Company for the financial year himself for reappointment. commencing from April 1, 2026 till March 31, 2027.” SPECIAL BUSINESS: RESOLVED FURTHER THAT any Director of the company be and is hereby authorized jointly and/or severally, as the case 3. Appointment of Mrs. Aradhana Nayak ( DIN : 08536989) as a may be, to take all such steps as may be necessary, proper and Non Executive Independent Woman Director of the expedient to give complete effect to this resolution.” Company. By order of the Board of Directors To consider and, if thought fit, to pass the following For SVP Global Textiles Limited resolution as a Special Resolution: Sd/- “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions Narayan das Suryawanshi of the Companies Act, 2013 and the Companies (Appointment Company Secretary & Compliance Officer and Qualification of Directors) Rules, 2014 (including any Place : Mumbai statutory modification(s) or re-enactment(s) thereof for the Date : September 04, 2026 time being in force), and Regulation 16(1)(b), 17 and other applicable provisions, if any, of Chapter IV of the Securities Notes: and Exchange Board of India (Listing Obligations and 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Disclosure Requirements) Regulations, 2015 (including any Circular dated September 22, 2025 read together with circulars statutory modification(s) or re-enactment(s) thereof, for the dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, time being in force),the Articles of Association of the Company 2021, December 8, 2021, December 14, 2021, May 05, 2022, and Nomination and Remuneration Policy of the Company, December 28, 2022, September 25, 2023 and September 19, Mrs. Aradhana Nayak ( DIN : 08536989) who was appointed as 2024 (collectively referred to as “MCA Circulars”), permitted an Additional Director in the capacity of Non Executive convening the AGM through Video Conferencing (“VC”) or Other Independent Woman Director of the Company by the Board of Audio Visual Means (“OAVM”), without physical presence of the Directors effective from August 14, 2026 in terms of Section members at a common venue. In accordance with the MCA 161 of the Companies Act, 2013, and whose appointment as a Circulars and applicable provisions of the Act read with Rules Non-Executive Independent Woman Director is recommended made thereunder and the Securities and Exchange Board of India by the Nomination and Remuneration Committee and the (Listing Obligations and Disclosure Requirements) Regulations, Board of Directors of the Company, and in respect of whom 2015 (“Listing Regulations”), the AGM of the Company is being the Company has received a notice in writing from a member held through VC / OAVM. The deemed venue for the AGM shall proposing her candidature for the office of Director pursuant be the registered office of the Company to Section 160 of the Companies Act, 2013, be and is hereby appointed as an Independent Woman Director of the 2. Pursuant to the provisions of Section 108 of the Companies Act, Company for a period of five years with effect from August 14, 2013 read with Rule 20 of the Companies (Management and 2026 to August 13, 2031 and the term shall not be subject to Administration) Rules, 2014 (as amended) and Regulation 44 of retirement by rotation. SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and SEBI circular No. SEBI/ HO/CFD/CMD/CIR/P/2020/242 RESOLVED FURTHER THAT the Board of Directors be and are dated December 09, 2020, and the Circulars issued by the hereby authorised to take all such steps as may be necessary, Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020 proper and expedient to give effect to this resolution.” and May 05, 2020,The Company is providing facility of remote e- voting to its Members in respect of the business to be transacted 4. To ratify and confirm payment of remuneration of the Cost at the AGM. For this purpose, the Company has entered into an Auditors of the company for the financial year 2026-27. agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the To consider and, if thought fit, to pass with or without authorized e-Voting agency. The facility of casting votes by a modification(s), the following resolution as an Ordinary member using remote e-voting as well as venue voting system Resolution: on the date of the AGM will be provided by CDSL. SVP GLOBAL TEXTILES LIMITED 1 ANNUAL REPORTS 2025-26 SVP GLOBAL TEXTILES LIMITED CIN: L17290MH1982PLC026358 3. Pursuant to the Circular No. 14/2020 dated April 08, 2020, 12. Members holding shares in physical form and desirous of issued by the Ministry of Corporate Affairs, the facility to appoint making/changing nomination in respect of their shareholding in proxy to attend and cast vote for the members is not available the Company, may send their request in the prescribed form 2B for this AGM. However, the Body Corporates are entitled to to the Registrar & Transfer Agents of the Company. appoint authorized representatives to attend the AGM through VC/OAVM and participate thereat and cast their votes through e- 13. The Register of Members and Share Transfer Books of the voting. Company will remain closed from Wednesday 23.09.2026 to Wednesday 30.09.2026 (both days inclusive) in connection with 4. The Members can j [Showing first 8,000 characters — download PDF for full document]