| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 29 Aug 2026 |
| 35,h Annual General Meeting will be convened on Wednesday, 30,h September, 2026 at 11:30 a.m. through Video Conferencing (VC)/Other Audio-Visual Modes (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation about the notice of 35th Annual General Meeting will be held on Wednesday, 30th September, 2026 at 11:30 A.M. by video conference (VC) and other audio visual means (OAVM). (As per BSE Announcement dated on: 02.09.2026) SVC Industries Limited is submitting the outcome of the 35th Annual General Meeting held on 30/09/2026, to BSE Limited. SVC Industries Limited is submitting the proceeding of the 35th Annual General Meeting under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, with the BSE Limited. (As per BSE Announcement dated on: 30.09.2026) SVC Industries Limited is submitting consolidated scrutinizers report on e-voting result of 35th AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:01.10.2026) | ||
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