JHS Svendgaard Retail Ventures Ltd (RETAIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by JHS Svendgaard Retail Ventures Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
JHS SVENDGAARD RETAIL VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Un-Audited ....
Intimation · 05 Nov 2026, 5:30 am
JHS Svendgaard Retail Ventures Board Meeting Scheduled on 5th Nov'26 JHS Svendgaard Retail Ventures Limited's Board of Directors will meet on 5th Nov'26 to consider and approve standalone and consolidated un-audited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours post the declaration of the financial results.
Scrutinizer report along with voting results for the 19th AGM held on 29th September, 2026
Annual General Meeting · 01 Oct 2026, 10:59 pm
Clarification on the price movement
Others (Uncategorized) · 30 Sept 2026, 8:27 pm
JHS Svendgaard Retail Ventures Clarifies Recent Share Price and Volume Movement JHS Svendgaard Retail Ventures Limited clarified on 30th Sep'26 that it has no undisclosed material information, events, or pending announcements impacting the recent significant price and volume movements of its securities. Responding to an NSE surveillance inquiry dated 29th Sep'26, the company confirmed full compliance with disclosure obligations under Regulation 30 of SEBI LODR Regulations, 2015, reiterating that no company-specific factors are driving the recent market fluctuations across exchanges.
The Exchange has sought clarification from JHS Svendgaard Retail Ventures Ltd on September 30, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 30 Sept 2026, 7:16 pm
Proceedings of the 19th AGM held on 29th September, 2026
Annual General Meeting · 29 Sept 2026, 8:25 pm
The Board of Directors has approved the alteration of MOA and AOA in its meeting held on 24th September, 2026.
Others (Uncategorized) · 24 Sept 2026, 10:41 pm
JHS Svendgaard Retail Approves MoA Alteration for Defence and Aerospace Diversification The Board of Directors of JHS Svendgaard Retail Ventures approved alterations to its Memorandum of Association (MoA) and Articles of Association (AoA) on 24th Sep'26, subject to shareholder approval. The MoA object clause is being amended to enable diversification into defence, aerospace, homeland security, unmanned and robotic systems, artificial intelligence, surveillance, and cybersecurity solutions for armed forces and government entities. Additionally, the AoA is being aligned with the Companies Act, 2013, incorporating governance updates on director retirements, executive appointments, and Secretarial Standards compliance.
Please find enclosed Copy of letter Containing web-Link for the Annual Report 2025-26 being sent to shareholders of the Company whose E-mail id''s are not registered.
Annual Report · 14 Sept 2026, 6:27 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 10:08 pm
Notice of 19th Annual General Meeting of the Company is scheduled to be held on 29th September, 2026 at 1:00 P.M.
Annual General Meeting · 05 Sept 2026, 9:42 pm
Board of Directors in their meeting dated 29 August, 2026, considered and approved the allotment of 23,01,000 fully convertible warrants.
Others (Uncategorized) · 29 Aug 2026, 11:54 pm
JHS Svendgaard Retail Ventures Allots 2.3M Warrants on Preferential Basis JHS Svendgaard Retail Ventures' board, on 29th Aug'26, approved the preferential allotment of 23,01,000 fully convertible warrants to non-promoters. The warrants have an issue price of ₹25 each, with the company receiving an initial 25% (₹6.25/warrant), totaling ₹1.44 Cr. Each warrant is convertible into one equity share within 18 months upon payment of the remaining 75% (₹18.75). This allotment is for cash consideration and aims to raise capital, with no immediate change to the paid-up share capital.
Outcome of Board Meeting dated 29 August, 2026
Outcome · 29 Aug 2026, 11:51 pm
JHS Board Approves Warrant Allotment and Related Party Interest Waiver On 29 Aug'26, JHS Svendgaard Retail's board approved allotting 23.01 lakh fully convertible warrants to non-promoters at ₹25 per warrant. The company received ₹1.44 crore, being 25% of the issue price. Warrants are convertible within 18 months. Separately, the board approved waiving all interest receivable on ₹13.50 crore of 7% optionally convertible debentures issued by Purple Rock Infra Private Limited, a related party. The board also reconstituted its Audit Committee, with Sanjay Sital Sangtani appointed as Chairperson.
Revised announcement for the resignation of the dr. Deepali Bhardwaj as independent Director as on 12th August, 2026.
Change in Management · 13 Aug 2026, 11:23 pm
JHS Svendgaard: Independent Director Resigns Dr. Deepali Bhardwaj has resigned as an Independent Director of JHS Svendgaard Retail Ventures, effective from 12th Aug'26. The resignation is attributed to "pre-occupancy with other commitments." The company and Dr. Bhardwaj confirmed there are no other material reasons for the departure. Dr. Bhardwaj does not hold directorships or committee memberships in any other listed company. This event represents a change in the company's board composition, a key governance factor for investors.
Statement of Deviation and Variation for quarter ended 30 June, 2026
Others (Uncategorized) · 13 Aug 2026, 8:59 pm
JHS Svendgaard Reports No Deviation in Fund Utilization for Q1FY27 For the quarter ended 30 Jun'26, JHS Svendgaard reported no deviation or variation in the utilization of funds raised via two preferential issues. From the Rs. 38.85 crore raised on 27 Sep'24, Rs. 15.77 crore has been utilized, primarily for operational capabilities (Rs. 13.10 crore). From the Rs. 13.14 crore raised on 05 Mar'25, no funds have been utilized. The company confirmed compliance with the stated objectives for the capital raise, and both the Audit Committee and auditors had no adverse comments.
The Board of Directors in their meeting dated approved the investment by subscription of Optionally Convertible Debentures issued by Purple Rock Infra Private Limited.
Others (Uncategorized) · 13 Aug 2026, 8:54 pm
JHS Svendgaard Subscribes to INR 5 Crore Debentures in Related Party JHS Svendgaard Retail Ventures will subscribe to 50,00,000 Optionally Convertible Debentures (OCDs) of Purple Rock Infra Private Limited for a total of INR 5 crore. The subscription, announced on 13th Aug'26, involves 7% OCDs at a face value of INR 10 each. This strategic investment in the infrastructure sector is a related-party transaction, as JHS's promoter holds an equity stake in Purple Rock. The acquisition, to be completed within 60 days via cash, aims to strengthen long-term business relations.
The Board of Directors in their meeting dated 13 August, 2026 approved the appointment of Mrs. Richa Sood and Mr. Mukul Pathak as an Additional Independent Directors of the Company.
Change in Management · 13 Aug 2026, 8:48 pm
JHS Svendgaard Strengthens Board with Two Independent Director Appointments JHS Svendgaard Retail Ventures appointed Mrs. Richa Sood and Mr. Mukul Pathak as Additional Non-Executive Independent Directors, effective 13 Aug'26. The appointments are for a five-year term, subject to shareholder approval. Mrs. Sood, a commercial pilot, brings 25 years of aviation industry experience. Mr. Pathak has 28 years of experience in teaching with expertise in finance. Concurrently, the Board reconstituted its Nomination and Remuneration Committee, adding both new appointees as members. Both directors meet independence criteria and are not debarred.
The Board of Directors in their meeting dated 13 August, 2026 approved the financial results for quarter ended 30 June, 2026 and other matters.
Financial Result · 13 Aug 2026, 8:38 pm
JHS Svendgaard Retail Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 402 (+21.5% YoY | -5.9% QoQ) ■ EBITDA: -80.6 (-101.3% YoY | +21.5% QoQ) ■ EBITDA Margin (%): -20.1 (-796 bps YoY | +400 bps QoQ) ■ PAT: 18.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.12 (Loss to Profit YoY | Loss to Profit QoQ)
The Board of Directors in their meeting dated 13 August, 2026, approved the un-audited financial result for the quarter ended 30 June, 2026, and other matters.
Outcome · 13 Aug 2026, 8:24 pm
Dr. Deepali Bhardwaj has resigned from the post of Independent Non- Director with effective from 12th August, 2026
Change in Management · 12 Aug 2026, 8:53 pm
JHS Svendgaard Retail: Independent Director Resigns JHS Svendgaard Retail Ventures announced the resignation of Independent Director Dr. Deepali Bhardwaj (DIN: 06591514), effective 12th Aug'26. The resignation is due to pre-occupation with other professional commitments. Dr. Bhardwaj confirmed there are no other material reasons for her departure. The company has filed the required disclosures under Regulation 30 of SEBI Listing Regulations. This event represents a change in the company's board composition, a key governance factor for investors to monitor.
JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited ....
Intimation · 13 Aug 2026, 5:30 am
JHS Svendgaard Schedules Board Meeting for Q1FY27 Results and Prior Period Corrections JHS Svendgaard Retail Ventures will hold a Board of Directors meeting on 13th Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ending 30th Jun'26. The board will also review and approve corrections to the consolidated financial results for the quarter and half-year ended 30th Sep'25, and for the quarter and year ended 31st Mar'26. The trading window for insiders closed on 01st Jul'26 and will reopen 48 hours after the results are declared.
Disclosure regarding Lapse of Fully Convertible Warrants allotted on 03 December, 2024.
Others (Uncategorized) · 03 Jun 2026, 7:01 pm
JHS Svendgaard Forfeits ₹7.59 Crore as Warrants Lapse JHS Svendgaard Retail Ventures announced that 60,71,357 convertible warrants, issued on 03 Dec'24 at ₹50 each, lapsed effective 02 Jun'26. Warrant holders failed to pay the balance 75% consideration within the stipulated 18-month period. Consequently, the company has forfeited the upfront subscription amount of ₹7,58,91,962.50 (25% of the issue price). The warrants are now cancelled and extinguished, with no change to the company's paid-up share capital. This impacts promoter and non-promoter investors who held these warrants.
Scrutinizer''s Report and Voting Results of Extra-Ordinary General Meeting held on May 30, 2026.
Extra Ordinary General Meeting · 02 Jun 2026, 11:55 pm
JHS Svendgaard Shareholders Approve Warrant Issuance and Related Party Transactions At its EGM on 30th May'26, JHS Svendgaard Retail shareholders approved six resolutions. A special resolution for issuing 33,05,000 convertible warrants to non-promoters passed with 99.996% of votes in favour. Additionally, five ordinary resolutions approving material related party transactions with entities including JHS Svendgaard Laboratories and PJHS Entertainment were approved, each with over 99.83% of votes in favour. All resolutions were passed with the requisite majority via remote e-voting and e-voting during the meeting, indicating strong shareholder alignment.
Summary of the Proceeding of EGM held on May 30, 2026.
Extra Ordinary General Meeting · 30 May 2026, 8:46 pm
JHS Svendgaard Seeks Approval for Warrant Issuance and Related Party Transactions JHS Svendgaard Retail Ventures held an EGM on 30 May'26 to seek shareholder approval on several key resolutions. The main special business item was the issuance of 33,05,000 fully convertible equity warrants to non-promoters on a preferential basis. Additionally, the company sought ordinary resolutions for approval of material related party transactions with five separate entities: JHS Svendgaard Laboratories, PJHS Entertainment, Purple Rock Infra, Magna Waves Buildtech, and Nikhil Nanda Motion Pictures. Voting results are pending and will be announced later.
Statement of Deviation of Variation for the quarter ended 31st March, 2026
Others (Uncategorized) · 29 May 2026, 1:06 am
JHS Svendgaard Retail Reports No Deviation in Fund Utilization for Q4 FY26 JHS Svendgaard Retail Ventures reported no deviation in the utilization of funds for the quarter ended 31st Mar'26. This pertains to two preferential issues: Rs. 38.85 crores raised on 27th Sep'24 and Rs. 13.14 crores raised on 5th Mar'25. From the first issue, Rs. 13.85 crores were utilized, primarily for operational capabilities (Rs. 13.10 crores), with Rs. 25.00 crores remaining unutilized. No funds have been utilized from the second preferential issue. The report was approved by the Board on 28th May'26.