Pursuant to Regulation 33 read with Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. on August 14, 2026 has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with 'Limited Review Report' issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026. 2. Fixation of: a) Closure of Register of Members & Share Transfer Book b) Cut-off date 3. Draft notice of 44th Annual General Meeting of the Company. 4. Director's Report of the Company for the F.Y 2025-26. 5. Appointment of Internal and Secretarial Auditor of the Company. 6. Appointment of Scrutinizer in the ensuing AGM. 7. Time of commencement of Meeting - 03:00 P.M. Time of Conclusion of Meeting - 04: 00 P.M.
SVC Industries Ltd has informed BSE Ltd that unaudited financial results for the period ended 30.06.2026, has beend approved at the board meeting held on 14.08.2026.
The Board of Directors of the Company at their meeting held today, August 14, 2026, inter alia, considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the outcome of the Board Meeting held on 14.08.2026, commenced at 2:00 P.M. and concluded at 3:50 P.M., is submitted. The Board approved the Unaudited Financial Results for the quarter ended 30.06.2026 along with the Limited Review Report; convening of the 41st AGM on 29.09.2026 at 1:00 P.M.; 22.09.2026 as the cut-off date; remote e-voting from 26.09.2026 to 28.09.2026; appointment of Mr. Dinkar Sharma (FCS), Practicing Company Secretary, as Scrutinizer; appointment of Mr. Gagan Garg, Practicing Chartered Accountant of M/s Garg Gagan & Associates, as Internal Auditor for FY 2026-27; approval of the Directors' Report for FY 2025-26; and authorization to the Company Secretary & Compliance Officer to issue the AGM Notice.
Approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
