SVJ Enterprises Ltd. BSE: 543799

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SVJ Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SVJ Enterprises Ltd. on BSE

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SVJ Enterprises Ltd.

26 Aug 2025

217.60

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AGM

S. V. J. ENTERPRISES Ltd - 543799 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizers Report and Voting Results for AGM held on 25/08/2025

SVJ Enterprises Ltd.

25 Aug 2025

217.60

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AGM

S. V. J. ENTERPRISES Ltd - 543799 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 16th Annual General Meeting

SVJ Enterprises Ltd.

02 Aug 2025

217.60

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Corp. Note

S. V. J. ENTERPRISES Ltd - 543799 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the FY 2024-25

SVJ Enterprises Ltd.

02 Aug 2025

217.60

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AGM

S. V. J. ENTERPRISES Ltd - 543799 - Notice Of 16Th Annual General Meeting To Be …

BSE India

Notice of 16th Annual General Meeting to be held on 15th August, 2025 through VC/OAVM

SVJ Enterprises Ltd.

02 Aug 2025

217.60

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Corp. Action

S. V. J. ENTERPRISES Ltd - 543799 - Fixing Of Record Date For E-Voting At AGM …

BSE India

Fixing of Record Date for e-voting at AGM is 15th August, 2025

SVJ Enterprises Ltd.

02 Aug 2025

217.60

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Company Update

S. V. J. ENTERPRISES Ltd - 543799 - Appointment Of M/S. S K Dwivedi & Associates, …

BSE India

Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company for 5 years from FY 2025-2026 to 2029-2030

SVJ Enterprises Ltd.

02 Aug 2025

217.60

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Corp. Note

S. V. J. ENTERPRISES Ltd - 543799 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on August 02, 2025 considered and approve the following among other matters 1.Approval of Directors Report along with annexures for the FY ended March 31, 2025 2.Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company to conduct the Secretarial Audit for a period of 5 years form the FY 2025-26 to 2029-30 3.Convening of 16th Annual General Meeting of the Company on 25th August, 2025 at 10:00 AM through VC/OAVM and approval of the draft notice thereof 4.The Members whose names appear in the Register of Members/Beneficial Owners as on the record date(cutoff date) 15th August, 2025 may cast their vote electronically for the 16th Annual General Meeting The cutoff date for sending the Notice of the 16th Annual General Meeting is August 01, 2025 The Board Meeting Commenced on 03.00 pm and concluded on 04.15 pm

SVJ Enterprises Ltd.

21 Jul 2025

217.60

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Company Update

S. V. J. ENTERPRISES Ltd - 543799 - Submission Of Additional Details For Corporate Announcement Filed …

BSE India

Submission of additional details as required under SEBI Circular for resignation of Auditor

SVJ Enterprises Ltd.

14 Jul 2025

217.60

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Company Update

S. V. J. ENTERPRISES Ltd - 543799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Regulation 74(5) of SEBI D&P Regulations

SVJ Enterprises Ltd.

29 May 2025

217.60

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Company Update

S. V. J. ENTERPRISES Ltd - 543799 - Appointment Of Secretarial Auditors

BSE India

Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company for FY 2024-25