S. V. J. ENTERPRISES Ltd — Others, 02-08-2025: Others

S.V.J. Enterprises' Board has approved its Directors Report for FY25 and appointed M/s. S K Dwivedi & Associates as Secretarial Auditors for five years, from FY2025-26 to FY2029-30. The company will hold its 16th Annual General Meeting (AGM) on August 25, 2025, at 10:00 A.M. via video conferencing. Shareholders eligible to vote electronically will be those on record as of August 15, 2025. E-voting will be open from August 22 to August 24, 2025. These steps reinforce corporate governance and provide a platform for shareholder engagement.