SVC INDUSTRIES Ltd

Meeting Details

• Board meeting on 29 August 2026 at 12:00 Noon at Registered Office, Mumbai.

Key Agenda Items

• Approve AGM date, record date, share-closure dates, Directors' Report and Notice.
• Appoint Scrutinizer: Abhishek Wagh & Associates.
• Re-appoint Advait Chaturvedi as Non-Executive Director, subject to shareholders.
• Approve development/mortgage/disposal of land under Section 180(1)(a).
• Alter main object clause of MOA subject to AGM shareholders' approval.
• Re-appoint Sonal Waghela as Non-Executive Independent Director for 5 years.
• Appoint Ambuj Chaturvedi as Managing Director for 5 years.
• Trading window closed from 24 August 2026 until 48 hours after UPSI publication.

SVC INDUSTRIES LIMITED trading window closed from 24 August 2026 till expiry of 48 hours from the date made public for designated persons/insiders/directors and their immediate relatives

Financial highlights

• Total income for Q1 FY27: Rs 7.24 lakh, led by lease rent income of Rs 6.96 lakh.
• Profit before tax: Rs -61.41 lakh in Q1 2026.
• EPS (basic/diluted): Rs -0.04 in Q1 2026.
• Paid-up equity share capital: Rs 161.86 crore (face value Rs 10).
• Single operating segment: trading and warehousing of agri products.
• Auditors: limited review; no audit opinion expressed.
• Debenture dues under settlement negotiations; no provision for additional interest.
• PICUP extension: final instalment Rs 1,947.75 Lakhs due by 30 Sep 2026; 12% interest.
• Total income for year ended 31.03.2026: Rs 493.86 Lakhs.

Notes and liquidity

• Operating segment details not given; revenue from only one segment.
• Quarter ended 31.03.2026 figures are balancing figures between audited year and Q9 months.
• The corresponding prior period figures regrouped/reclassified where needed.

Financial results

• Approved unaudited quarter ended 30 June 2026 results with reviewer report.

Borrowing facilities

• Approved borrowing facilities up to ₹220 crore secured by promoter shares.

Deferred agenda items

• Remaining agenda items to be considered at a subsequent board meeting.

PICUP extension

• Extension to 30 Sept 2026 for final instalment of ₹1,947.75 lakh with 12% interest; rebate sought.

Debenture settlement

• Negotiations with debenture holders ongoing; no provision for additional interest yet.

Auditor remarks

• Independent review issued; no audit opinion due to limited scope.

Dematerialisation processing and DP updates

• Dematerialisation requests received were processed (accepted/rejected) by the Registrar and Transfer Agent (RTA) and depositories.
• Securities dematerialised have been listed on the stock exchanges where the issuer's securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; DP name substituted as registered owner within timelines.
• Some certificates were rejected during dematerialisation processing.