SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of SVP Global Textiles Limited will be held on Monday, September 05, 2022 at the Registered Office of the Company at 97, Maker Tower 'F', Cuffe Parade, Mumbai - 400 005 inter alia to consider the following business; 1. To fix date, time and venue for 40th Annual General Meeting of the Company for the year ended on 31st March, 2022. 2. To approve the Notice of 40th Annual General Meeting for the financial year 2021-22. 3. To fix the Book Closure Date. 4. To appoint Scrutinizer for E-Voting. 5. Any other matter with the permission of the Chairman of the Board. You are requested to take the same on your records.