| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results for the financial year ended March 31 2026 Outcome of the Board Meeting held today i.e. 30th May, 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is inform to you that meeting of the Board of Directors of the Company will be held on November 13 2025 to transact the following business inter-alia others: 1. Consider and approval of Un-audited Standalone Financial Results of the Company for the half year ended September 30 2025 along with the Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other matter with the permission of chair. Further pursuant to SEBI (PIT) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from October 01 2025 and will reopen after 48 hours of declaration of un-audited Financial Results for the financial year ended September 30 2025. The said Results shall be declared on Thursday November 13 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015. The Board of Directors of the Company in their meeting held today i.e. Thursday, November 13, 2025, inter-alia has approved the following: 1. Pursuant to Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, un-audited Financial Results of the Company for half year ended September 30, 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period are attached herewith. A copy of Un-audited Financial Statement of the Company for the half year ended September 30, 2025 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith. The Board Meeting Commenced on 05.30 p.m. and concluded on 06.00 p.m. (As Per BSE Announcement Dated on 13.11.2025) | ||
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