JHS Svendgaard Retail Ventures Limited

JHS Svendgaard Retail Ventures Holds 19th AGM on Sep 29, 2026

JHS Svendgaard Retail Ventures Limited held its 19th AGM on September 29, 2026. The meeting approved audited standalone and consolidated financial statements for FY26. Directors Nikhil Nanda, Richa Sood, and Mukul Pathak were appointed/reappointed. Approval was also sought for waiving interest from Purple Rock Infra Private Limited.

JHS Svendgaard Retail Ventures Seeks Shareholder Approval via Postal Ballot

JHS Svendgaard Retail Ventures Limited is conducting a postal ballot for shareholders to approve changes to its MOA and AOA. The proposed MOA alteration allows entry into defense, aerospace, and homeland security businesses. E-voting is open from September 29 to October 28, 2026.

JHS Svendgaard Retail Ventures to Alter Articles and Object Clauses of MOA

JHS Svendgaard Retail Ventures' Board approved alterations to the AoA and MoA. Changes to AoA aim for compliance with Companies Act, 2013. MoA alteration allows diversification into defence, aerospace, and homeland security products and technologies. Both changes require member approval.

JHS Svendgaard Retail Ventures: Trading Window Closed for Q2FY27 Results

JHS Svendgaard Retail Ventures Limited announces a trading window closure from October 1, 2026. This is in compliance with SEBI regulations and the company's insider trading code. The window will reopen 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026.

JHS Svendgaard Retail Ventures to hold 19th AGM on Sep 29, 2026, for FY25-26.

JHS Svendgaard Retail Ventures Limited will hold its 19th AGM on September 29, 2026, to discuss the Annual Report for FY 2025-26. E-voting is available from September 26 to September 28, 2026. Shareholders are reminded to update KYC details and dematerialize physical shares.

Dr. Deepali Bhardwaj resigns as Independent Director of JHS Svendgaard Retail Ventures Limited

Dr. Deepali Bhardwaj has resigned as an Independent Director from JHS Svendgaard Retail Ventures Limited, effective August 12, 2026, due to pre-occupancy. She confirmed no other material reasons for her resignation.

JHS Svendgaard Retail Ventures Announces 19th AGM on Sep 29, 2026

JHS Svendgaard Retail Ventures Limited will hold its 19th AGM on September 29, 2026, at 1:00 PM IST via VC/OAVM. Newspaper advertisements regarding the AGM and e-voting have been published.

JHS Svendgaard Retail Ventures to hold 19th AGM on Sep 29, 2026; agenda includes waiver of interest from related party

JHS Svendgaard Retail Ventures Limited will hold its 19th AGM on September 29, 2026. The agenda includes adopting FY26 financial statements, appointing directors, and approving the waiver of ₹13.50 crore in interest from related party Purple Rock Infra Private Limited. E-voting is open from Sep 26-28, 2026.

JHS Svendgaard Retail Ventures announces 19th AGM on Sep 29, 2026

JHS Svendgaard Retail Ventures Limited will hold its 19th AGM on September 29, 2026, via Video Conference. The Annual Report for FY26 and AGM notice will be sent electronically to shareholders registered by September 4, 2026. Electronic voting facilities will be available.

JHS Svendgaard Retail Ventures Allots 23.01 Lakh Warrants at ₹25 Each

JHS Svendgaard Retail Ventures allotted 23.01 lakh warrants at ₹25 each on a preferential basis to non-promoters. The company received ₹1.43 crore (25% of the issue price). Warrants are convertible into equity shares within 18 months.

JHS Svendgaard Retail Ventures Approves Interest Waiver, Reconstitutes Audit Committee, Allots Warrants

JHS Svendgaard Retail Ventures approved waiving ₹13.50 crore interest from Purple Rock Infra. The company also allotted 23,01,000 warrants at ₹25 each to non-promoters, receiving ₹1.43 crore upfront. The Audit Committee was reconstituted.

JHS Svendgaard Retail Ventures Announces Q1 FY27 Unaudited Financial Results

JHS Svendgaard Retail Ventures Limited reported un-audited financial results for Q1 FY27. Consolidated income from operations was ₹0.173 crore, with a net profit of ₹13.46 lakh. Standalone income from operations was also ₹0.173 crore, with a profit of ₹20.06 lakh. The Board approved these results on August 13, 2026.

JHS Svendgaard Retail Appoints Richa Sood & Mukul Pathak as Independent Directors

JHS Svendgaard Retail Ventures Limited appointed Mrs. Richa Sood and Mr. Mukul Pathak as Non-Executive Independent Directors for a five-year term. The appointments are subject to shareholder approval at the ensuing General Meeting. The Nomination and Remuneration Committee has also been reconstituted.

JHS Svendgaard Retail Ventures Approves Q1 FY27 Results and Director Appointments

JHS Svendgaard Retail Ventures approved Q1 FY27 results, reporting standalone net profit of ₹24.06 lakhs and consolidated net profit of ₹13.46 lakhs. The board also appointed Mrs. Richa Sood and Mr. Mukul Pathak as Additional Directors. Rectifications were approved for previous financial periods.

JHS Svendgaard Retail Ventures: Independent Director Dr. Deepali Bhardwaj Resigns

Dr. Deepali Bhardwaj resigned as an Independent Director of JHS Svendgaard Retail Ventures Limited. The resignation is effective August 12, 2026, due to pre-occupancy. No other material reasons were cited.

JHS Svendgaard Retail Ventures: Trading Window Closed for Q1FY27 Results

JHS Svendgaard Retail Ventures Limited will close its trading window from July 01st, 2026. This is in compliance with SEBI regulations for insider trading. The window will reopen 48 hours after the declaration of un-audited financial results for the quarter ended June 30th, 2026.

JHS Svendgaard Retail Ventures: 60.7 Lakh Warrants Lapse, ₹7.59 Cr Forfeited

JHS Svendgaard Retail Ventures Limited announced the lapse of 60,71,357 warrants allotted on December 3, 2024. The company has forfeited an upfront subscription amount of ₹7,58,91,962.50. The warrants lapsed on June 2, 2026, due to non-receipt of the balance consideration.

JHS Svendgaard Retail Ventures Holds EGM on May 30, 2026, Submits Voting Results

JHS Svendgaard Retail Ventures Limited held its Extra-Ordinary General Meeting (EGM) on May 30, 2026, via video conferencing. The company has submitted the Scrutinizer's Report on E-Voting and the Voting Results as per SEBI regulations. The notice for the meeting was dated May 6, 2026.

JHS Svendgaard Retail Ventures Limited Holds EGM on May 30, 2026

JHS Svendgaard Retail Ventures Limited held an EGM on May 30, 2026, to approve the issuance of 33,05,000 convertible warrants and related party transactions. The meeting was conducted via VC/OAVM.

JHS Svendgaard Retail Ventures Publishes Audited Financial Results for FY26

JHS Svendgaard Retail Ventures Limited announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board on May 28, 2026, and published on May 30, 2026. The company also provided an update on the special window for re-lodgement of transfer deeds.

JHS Svendgaard Retail Ventures Reports Audited Financial Results for FY26

JHS Svendgaard Retail Ventures Limited announced its audited financial results for the quarter and year ended March 31, 2026. The Board approved the results on May 28, 2026. Statutory auditors issued an unmodified opinion on both standalone and consolidated financial statements.

JHS Svendgaard Retail Ventures: Corrigendum for EGM Notice Published

JHS Svendgaard Retail Ventures Limited published a corrigendum to its Extra-Ordinary General Meeting (EGM) notice on May 26, 2026. The EGM is scheduled for May 30, 2026. This announcement serves as a regulatory update regarding the meeting notice.

JHS Svendgaard Retail Ventures issues corrigendum for EGM notice dated May 6, 2026.

JHS Svendgaard Retail Ventures Limited issued a corrigendum for its EGM notice scheduled for May 30, 2026. The notice clarifies the use of funds from Fully Convertible Warrants for business expansion (₹2.07 Cr), strategic investments (₹4.13 Cr), and general corporate purposes (₹2.07 Cr) within 36 months. It also updates the shareholding pattern to include deemed conversion of warrants.

JHS Svendgaard Retail Ventures Announces EGM on May 30, 2026

JHS Svendgaard Retail Ventures Limited will hold an EGM on May 30, 2026. The notice of the EGM was dispatched and published in newspapers on May 7, 2026. Remote e-voting is open from May 27 to May 29, 2026. The meeting will be conducted via video conference.

JHS Svendgaard Retail Ventures Approves ₹8.26 Cr Preferential Issue of Warrants

JHS Svendgaard Retail Ventures approved a preferential issue of 33,05,000 Fully Convertible Warrants aggregating ₹8.26 crore at ₹25 per warrant. Warrants are convertible into equity shares within 18 months. An EGM is scheduled for May 30, 2026, to seek shareholder approval.

JHS Svendgaard Retail Ventures Approves ₹8.26 Cr Preferential Issue of Warrants

JHS Svendgaard Retail Ventures approved a preferential issue of 33,05,000 Fully Convertible Warrants aggregating ₹8.26 crore. The issue price is ₹25 per warrant, convertible into equity shares within 18 months. An EGM is scheduled for May 30, 2026, to seek shareholder approval.

JHS Svendgaard Retail Ventures: Newspaper Publication on IEPF Campaign

JHS Svendgaard Retail Ventures Limited published a newspaper notice on April 13, 2026, supporting the IEPF Authority's 'Saksham Niveshak' campaign. The campaign encourages shareholders to update KYC and claim unpaid dividends to avoid their transfer to IEPF.

RETAIL Clarifies Significant Price Movement: Attributes to Market Driven Factors

JHS Svendgaard Retail Ventures Limited clarified a significant price movement in its securities, stating there is no undisclosed material information. The company attributes the movement to general market conditions and reaffirms its compliance with SEBI regulations.

JHS Svendgaard Retail Ventures Files SEBI Compliance Certificate for Q4FY26

JHS Svendgaard Retail Ventures Limited has submitted a compliance certificate for the quarter ended March 31, 2026. The certificate, issued by the Registrar and Share Transfer Agent, confirms the processing of dematerialized securities as per SEBI regulations.

JHS Svendgaard Retail Ventures Publishes Notice on Special Window for Share Transfer Requests

JHS Svendgaard Retail Ventures Limited has opened a special one-year window from February 5, 2026, to February 4, 2027, for re-lodging transfer requests of physical shares. This applies to transfers lodged before April 1, 2019, and those previously rejected due to deficiencies. Shareholders can contact Alankit Assignments Ltd. for assistance.

JHS Svendgaard Retail Ventures Closes Trading Window from April 1 for Audited Financial Results

JHS Svendgaard Retail Ventures Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. Details of the board meeting will be announced later.

JHS Svendgaard Retail Ventures Files Un-Audited Financial Results for Q3 FY26

JHS Svendgaard Retail Ventures Limited announced its un-audited financial results for the quarter and nine months ended December 31, 2025. The results were approved by the Board on February 13, 2026, and published on February 15, 2026. The company has also uploaded these on its website.

JHS Svendgaard Retail Ventures Appoints R. Khattar & Associates as Internal Auditor

JHS Svendgaard Retail Ventures Limited appointed R. Khattar & Associates as Internal Auditor for three financial years (2025-2026 to 2027-28). The appointment was approved by the Board on February 13, 2026.

JHS Svendgaard Retail Ventures Approves Q3 FY26 Results & Appoints New Internal Auditor

JHS Svendgaard Retail Ventures approved Q3 FY26 results. Standalone net loss was ₹0.32 Lakhs, consolidated net profit ₹2.80 Lakhs for nine months ended Dec 31, 2025. M/s R. Khattar & Associates appointed as Internal Auditor for FY26-FY28. No fund utilization deviation reported for preferential issues.

JHS Svendgaard Retail Ventures: SDD Compliance Certificate for Q3 FY26

JHS Svendgaard Retail Ventures Limited submitted its SDD compliance certificate for the quarter ended December 31, 2025. The company confirmed the maintenance of a secure, non-tamperable Structured Digital Database for UPSI, with no compliance issues reported.

JHS Svendgaard Retail Ventures Files SEBI Compliance Certificate for Q3 FY26

JHS Svendgaard Retail Ventures Limited submitted a compliance certificate for Q3 FY26 under SEBI regulations. The certificate from the RTA confirms dematerialization of physical shares. This is a routine regulatory filing.

JHS Svendgaard Retail Ventures Limited: Trading Window Closure for Q3 FY26 Results

JHS Svendgaard Retail Ventures Limited will close its trading window from January 1, 2026. This closure is in effect until 48 hours after the declaration of the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2025.

JHS Svendgaard Retail Ventures Ltd. announces special window for physical share transfer.

JHS Svendgaard Retail Ventures Ltd. is offering a special window from July 7, 2025, to January 6, 2026, for re-lodging rejected or returned physical share transfer requests submitted before April 1, 2019. Shareholders can contact Alankit Assignments Ltd. for assistance. The company has published this notice in Business Standard.

JHS Svendgaard Retail Ventures announces newspaper publication of Q2 & H1 FY26 unaudited results

JHS Svendgaard Retail Ventures published unaudited financial results for the quarter and half year ended September 30, 2025, in Financial Express and Jansatta on November 16, 2025.

JHS Svendgaard Retail Ventures Approves Unaudited Results for Quarter Ended Sep 25

JHS Svendgaard Retail Ventures approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The company subscribed to debentures of Purple Rock Infra Pvt Ltd for ₹850 lakh.

JHS Svendgaard Retail Ventures Files Regulation 74(5) Certificate for Q3 2025

JHS Svendgaard Retail Ventures filed a certificate under SEBI Regulation 74(5) for the quarter ended September 30, 2025, confirming dematerialization compliance.

JHS Svendgaard Retail Ventures appoints M/s Dahiya & Associates as Secretarial Auditor

JHS Svendgaard Retail Ventures appoints Dr. Deepali Bhardwaj as Independent Director

JHS Svendgaard Retail Ventures Limited holds 18th Annual General Meeting on 25 September 2025

JHS Svendgaard Retail Ventures Announces Newspaper Publication of IEPF Campaign

JHS Svendgaard Retail Launches 'Saksham Niveshak' Campaign for Unclaimed Dividends

JHS Svendgaard Retail Ventures: AGM on 25 Sep 25, Annual Report & E-Voting Info

JHS Svendgaard Retail Ventures to Hold 18th AGM on Sept 25, 2025

JHS Svendgaard Retail Ventures Invests in Purple Rock Infra

JHS Svendgaard Retail Ventures Limited announces 18th AGM on September 25, 2025