| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Mar 2025 | 3 Apr 2025 |
| The Board in its Meeting Held on Wednesday, 05 March, 2025 approved the Preferential Issue of Fully Convertible Warrants to Promoter and Non-Promoter Group Category. Notice of Extra-Ordinary General Meeting of the Company to be held on 03 April, 2025. (As Per BSE Announcement dated on 10.03.2025) Corrigendum to the Notice of EGM which is scheduled to be held on 3 April, 2025. (As Per Bse Announcement Dated on 28.03.2025) Proceedings of Extra Ordinary General Meeting held today i.e. April 3, 2025. (As per BSE Announcement Dated on 03/04/2025) Scrutinizer Report and Voting Result of EGM held on 03 April, 2025. (As per BSE Announcement Dated on 05/04/2025) | ||
| EGM | 4 Oct 2024 | 26 Oct 2024 |
| EGM 26/10/2024 JHS SVENDGAARD RETAIL VENTURES LIMITED has informed the Exchange about Notice of Extra-Ordinary General Meeting of the Shareholders to be held on 26-Oct-2024. (As Per BSE Announcement Dated on 04.10.2024) Retail has informed the Exchange regarding the Proceeding of Extra-Ordinary General Meeting held on 26th October, 2024. (As Per BSE Announcement Dated on 26.10.2024) | ||
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