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.
This is a standard procedural announcement for an upcoming AGM and does not involve any immediate material impact on the company's operations or financials.
The announcement is a routine corporate disclosure regarding the upcoming Annual General Meeting and related procedures. It does not contain any new financial information or strategic changes that would indicate a positive or negative sentiment.
JHS Svendgaard Retail Ventures Limited has announced that its 19th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conference/Other Audio Visual Means, in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
The company has published this notice in the Business Standard newspaper (English and Hindi editions) for the attention of its Equity Shareholders. The Annual Report for the Financial Year ended March 31, 2026, along with the Notice of AGM, will be sent electronically to all shareholders whose email addresses are registered by the cut-off date of September 4, 2026. These documents will also be available on the company's website and the websites of the BSE and NSE.
Shareholders can participate in the AGM and cast their votes electronically through remote e-voting or during the AGM. The company has engaged NSDL to provide the electronic voting facility. Information regarding the process for participation and e-voting will be detailed in the Notice of AGM. A special window for transfer and dematerialisation of physical securities has also been opened from February 5, 2026, to February 4, 2027.
A plain-language summary of a public exchange filing by JHS Svendgaard Retail Ventures Limited. Read the original for the full detail.