S. V. J. ENTERPRISES Ltd

AGM Details

• AGM held on 29 September 2026 via VC/OAVM at 11:00 AM IST.
• Record date for voting: 25 September 2026.
• Total shareholders on record: 405.

Resolutions and outcomes

• Item 1 (Ordinary): Adopt standalone financial statements for the year ended 31 March 2026.
• Item 1: Passed with 100% in favour.
• Item 2 (Ordinary): Appoint director in place of Mr. Suresh Ramchandra Jha, retiring by rotation.
• Item 2: Passed with 100% in favour.
• Item 3 (Ordinary): Re-appoint Saanvi Chanorahas Kargutkar as MD for five years.
• Item 3: Passed with 100% in favour.
• All resolutions were passed via remote e-voting and AGM voting.

Director changes

• MD Saanvi Chanorahas Kargutkar re-appointed for a five-year term.

AGM Details

• Date, time, mode: 29 Sep 2026, 11:00–11:20 IST, VC/OAVM.
• E-voting: remote facility open 26–28 Sep, with 15 minutes post-meeting window.

Resolutions & Voting Status

• Adopt audited standalone financial statements and reports — Ordinary.
• Reappointment of director retiring by rotation — Ordinary.
• MD reappointment for five-year term — Ordinary.
• Voting results pending; Scrutinizer's report to be published.

Directors & MD Changes

• Director Suresh Ramchandra Jha retires by rotation and seeks reappointment.
• Saanvi Chanorahas Kargutkar reappointed as Managing Director for five years.

Governance & Scrutiny

• Statutory Auditors represented at AGM; no appointment change announced.
• Scrutinizer: M/s S K Dwivedi & Associates appointed for voting.

S. V. J. ENTERPRISES LIMITED — Trading window closed from Oct 1, 2026 till 48 hours after declaration of the Un-Audited Financial Results for the half year ended Sep 30, 2026, as approved by the Board.

Financial performance

• Turnover stood at Rs 461.44 lakh in FY26, down from Rs 517.20 lakh.
• Total income declined to Rs 480.83 lakh from Rs 544.22 lakh.
• Net profit for the year was Rs 99.00 lakh, up from Rs 95.54 lakh.
• Earnings per share (basic and diluted) = Rs 1.31.
• PBT before depreciation, finance costs and tax was Rs 135.56 lakh; depreciation Rs 14.76 lakh; finance costs Rs 21.80.
• Current tax Rs 25.74 lakh; deferred tax liability Rs 0.33 lakh.
• Board did not declare any dividend for the year.
• Cash flow from operating activities: Rs -72.12 lakh; investing: Rs 17.16 lakh; financing: Rs -364.71 lakh.
• Cash and cash equivalents at year-end: Rs 2.34 lakh; opening balance: Rs 422.01 lakh.
• Total assets: Rs 1,851.93 lakh; total equity: Rs 1,651.37 lakh; share capital: Rs 557.10 lakh.
• Promoter holdings: Suresh Jha 31.94%; Veena Jha 21.00%; Sarvagya 10.04%; Swarnim 5.33%.

Capital structure & liquidity

• Authorized share capital: Rs 12.60 crore; issued capital: Rs 5.571 crore; no change.
• Current borrowings: Rs 140.76 lakh; overdraft: Rs 50.69 lakh; total borrowings Rs 191.45 lakh.
• Deferred tax liabilities: Rs 22.33 lakh; total equity: Rs 1,651.37 lakh.
• Investments and cash balances reflect modest liquidity; no major debt raised during the year.
• Current ratio stands at 8.00x, debt-equity at 0.09x.

Governance & leadership

• MD Saanvi Chanorahas Kargutkar reappointed for five years (Feb 22, 2026–Feb 21, 2031).
• Director Suresh Ramchandra Jha to retire by rotation; reappointment proposed.
• Board comprises MD, Executive Director, two independent directors; CFO Veena Jha; Company Secretary Monika Maheshwari.
• AGM: Sept 29, 2026 via VC/OAVM; remote voting Sept 26–28; results by Oct 1.
• Special business includes MD reappointment; remuneration per Nomination and Remuneration Committee.
• Statutory auditors: PSV resigned; Bhasin Hota & Co appointed; term to 2030.

Audit, risk & controls

• Secretarial audit MR-3: DIR-12 not filed; 15th Annual Return not on website; CIN mismatch.
• CFO certification confirms fair presentation and robust internal controls.
• Internal controls deemed adequate and operating effectively; quarterly Audit Committee reviews.
• Anti-sexual harassment committee formed; chair by MD Saanvi; other members include Dogra and Shaikh.
• No fraud reported by statutory or secretarial auditors.

Industry context & outlook

• Global economy resilient; IMF projects ~3.3% growth in 2026; inflation moderating.
• India expected to grow ~7.6% in FY2025-26; packaging industry gaining from sustainable trends.
• Packaging paper demand rising due to FMCG, pharma, e-commerce; shift to recyclable packaging.
• Risks include commodity cost volatility, energy prices, and trade policy shifts.

Other disclosures & governance

• CSR is not applicable; no corporate social responsibility policy.
• Related party disclosures include director remuneration to Kargutkar and Jha; loans to Swarnim and Sarvagya.
• No subsidiary or joint venture; extract of annual return hosted on company site.

AGM details

• AGM date/time: 29 September 2026 at 11:00 AM via VC/OAVM.
• Record date for attendance and voting: 25 September 2026.
• Remote e-voting window: 26-28 September 2026.
• No proxies; meeting via VC/OAVM.

Key resolutions

• Ordinary: Adopt standalone financial statements for year ended March 31, 2026.
• Ordinary: Reappoint Suresh Ramchandra Jha by rotation.
• Special/Ordinary: Reappoint Saanvi Chanorahas Kargutkar as MD for five years from 22 Feb 2026.

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable; all shares are in demat.
• No rematerialisation requests were received during the reporting quarter.