SVS Ventures Ltd

BSE: 543745

11

total announcements

543745.BO · 15 min delayed

BSEBoard MeetingResults27 Oct 2026

SVS Ventures Ltd

SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2026 at 03:00 P.M. at the regiatered office of the company to consider and approve: 1. The unaudited Standlone Financial Resuls of the Company for the Half year ended 30th September, ....

SVS Ventures Ltd has informed BSE that a Board Meeting will be held on 2nd November, 2026 to consider and approve the unaudited standalone financial results for the half year ended 30th September, 2026.

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BSEAGM/EGMResults30 Sept 2026

SVS Ventures Ltd

Outcome of 11th annual general meeting of the company held on Wednesday 30th September 2026.

SVS Ventures Ltd held its 11th annual general meeting on September 30, 2026, through video conferencing. The meeting approved the financial statements for the year ended March 31, 2026, and appointed new statutory auditors, a managing director, and a director. The company also appointed A. Shubhangi & Associates as the secretarial auditor.

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BSEInsider Trading / SAST28 Sept 2026

SVS Ventures Ltd

Intimation for closure of trading window

SVS Ventures Ltd has announced the closure of its trading window for all Designated Persons, including directors and promoters, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSEGeneralMgmt Change8 Sept 2026

SVS Ventures Ltd

As attached

SVS Ventures Ltd has announced the outcome of its Board Meeting held on September 8, 2026, where it approved the Draft Directors' Report for FY 2025-26, scheduled the 11th Annual General Meeting for September 30, 2026, and recommended the re-appointment of J M Patel & Bros. as Statutory Auditors for a further term of five years.

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BSECompany UpdateMgmt Change2 Sept 2026

SVS Ventures Ltd

As attached

SVS Ventures Ltd has announced the appointment of Mr. Saurabh pritam das as an Additional Director in the category of Non-Executive Independent Director and M/s. A. Shubhangi & Associates as the Secretarial Auditor of the Company.

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BSEOthersMgmt Change2 Sept 2026

SVS Ventures Ltd

outcome of board meeting held on September 02, 2026

SVS Ventures Ltd has announced the appointment of Mr. Saurabh pritam das as an Additional Director in the category of Non-Executive Independent Director and M/s. A. Shubhangi & Associates as the Secretarial Auditor of the Company.

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