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JHS Svendgaard Laboratories Ltd
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10 of 38 filings·Updated 12 Aug 2026
Showing 10 of 38 filings.
12 Aug 20261 filing
11 Aug 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation
JHS Svendgaard reports no deviation in funds utilisation from preferential issue
Deviation status and utilisation
- Mode of fund raising: Preferential Issue.
- Date of raising funds: 04 June 2024.
- Amount raised: Rs. 29.99 crores.
- Deviation/variation: No.
- Monitoring agency: Not applicable.
- Quarter for report: Quarter ended June 30, 2026.
- Status of fund utilisation: No deviation; utilisation figures disclosed.
Board MeetingOutcome of Board Meeting
JHS Svendgaard approves unaudited standalone and consolidated results for quarter ended June 30, 2026
Unaudited results approved
- Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
- Limited Review Reports from statutory auditors accompany the results.
Audit scope and subsidiary coverage
- Consolidated results include wholly owned subsidiary JHS Svendgaard Mechanical and Warehouse Private Limited.
- Group has a single reportable operating segment under Ind AS 108.
- Results were reviewed by the Audit Committee before Board approval on 11 Aug 2026.
31 Jul 20261 filing
AGM/EGMPostal Ballot
JHS Svendgaard postal ballot approves special resolution on fund utilization and equity issuance
Resolution 1 (Special)
- Modify utilisation of funds raised and approve preferential issue of Equity Shares / Fully Convertible Warrants.
- Outcome: Approved; 31,724,076 in favour, 34,231 against, 99.892% in favour of votes polled.
- Impact: Capital restructuring via fund utilization changes and equity issuance.
- Terms of preferential issue not disclosed.
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
JHS Svendgaard confirms dematerialisation processing, listings, and ownership updates for the reporting period
Dematerialisation status
- Dematerialisation requests received during the reporting period were processed and confirmed to depositories.
- Dematerialised securities have been listed on the stock exchanges where the original securities are listed.
- Certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.
30 Jun 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication of Postal Ballot Notice dated 29 June 2026.
29 Jun 20261 filing
AGM/EGMPostal Ballot
Postal Ballot seeks approval to modify utilization of funds; voting window 30 Jun 2026 to 29 Jul 2026
Voting Update
- Postal Ballot seeks approval to modify utilization of funds raised via preferential issue.
- Voting starts 30 June 2026 9:00 AM IST and ends 29 July 2026 5:00 PM IST.
30 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
15 Apr 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
JHS Svendgaard Laboratories Limited informs Compliance Certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulation , 2018.
Company UpdateAllotment of Warrants
Update on the change of Registrar and Transfer Agent(RTA)
Showing 10 of 38 filings