| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 6 May 2026 |
| SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve declaration of Audited Standalone Financial Results for the half year and year ended 31st March. Outcome of Board Meeting (As per BSE Announcement dated on: 11.05.2026) | ||
| Board Meeting | 5 May 2026 | 5 May 2026 |
| Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6 May 2026 which commenced at 04 :00 PM and concluded at 04 :30 PM has inter alia transacted the following business: Appointment of Independent Director | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| SVS Ventures Limited: Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| SVS Ventures 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 Kindly find enclosed disclosure Kindly find the enclosed disclosure Kindly find the enclosed disclosure (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Kindly find the enclosed disclosure Kindly find the enclosed disclosure (As Per BSE Announcement Dated on: 27/05/2025) Kindly find the enclosed revised financial results for the half year and year ended March 31, 2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
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