Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Friday, August 14th, 2026, inter alia, has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended June 30th, 2026. b) Limited Review Report for the Quarter ended 30th June, 2026. c) Other routine businesses with the permission of Chair.
Pursuant to Regulations 30 and 33 of SEBI LODR Regulations, the Board of Directors in their meeting held on friday, 14th August 2026, transacted the meetings which are duly mentioned in the attached PDF. Please take note of the same.
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.
