Company Update

S.V.J.

Enterprises' Board has approved the Directors' Report for the financial year ended March 31, 2025. The company appointed M/s. S K Dwivedi & Associates as Secretarial Auditors for a five-year term, enhancing compliance oversight.

The 16th Annual General Meeting (AGM) will be held virtually on August 25, 2025, at 10:00 A.M.

Shareholders eligible to vote electronically will be determined based on their holdings as of August 15, 2025, with e-voting open from August 22 to August 24, 2025. This update details significant corporate governance actions and upcoming shareholder engagement.