SVS Ventures Ltd (SVS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SVS Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Integrated Filling (Financial) for the Half year ended on 30th September, 2026
Others (Uncategorized) · 03 Nov 2026, 12:25 am
SVS Ventures H1 FY27 Results and Extensive Auditor Qualifications For the half year ended 30th Sep'26, SVS Ventures reported revenue from operations of ₹2,614.61 lakh versus ₹17.00 lakh in H1 FY26, with net profit rising to ₹35.47 lakh from ₹2.20 lakh YoY (basic EPS at ₹0.17). However, statutory auditors issued extensive qualified conclusions citing lack of audit trails, unverified related-party loans (₹2,264.37 lakh), unconfirmed trade receivables (₹2,527.89 lakh) and payables (₹2,732.96 lakh), unverified inventory (₹519.22 lakh), GST reconciliations, and serious going-concern uncertainties alongside unresolved previous qualifications.
Outcome of Board Meeting held today i.e. 2nd November, 2026
Financial Result · 03 Nov 2026, 12:21 am
SVS Ventures Reports H1 FY27 Results; Auditor Issues Extensive Qualified Review SVS Ventures reported revenue from operations of ₹2,614.61 lakh for the half-year ended 30th Sep'26, up sharply from ₹17.00 lakh in H1 FY26, driven by agro-commodity trading. Net profit rose to ₹35.47 lakh versus ₹2.20 lakh YoY. However, statutory auditor J. M. Patel & Bros. issued a heavily qualified conclusion citing severe evidentiary gaps across multiple areas, including unverified trade receivables (₹2,527.89 lakh), payables (₹2,732.96 lakh), related-party loans (₹2,264.37 lakh), inventory valuation, goodwill recoverability, audit trails, and going concern uncertainties.
Outcome of Board Meeting held today i.e. 2nd November, 2026
Outcome · 03 Nov 2026, 12:16 am
SVS Ventures Reports H1 FY27 Results Amid Extensive Auditor Qualifications SVS Ventures approved unaudited results for the half-year ended 30th Sep'26, posting revenue from operations of ₹2,614.61 lakh and net profit of ₹35.47 lakh, up from ₹17.00 lakh and ₹2.20 lakh YoY. Statutory auditors issued a heavily qualified review report citing inadequate documentation across multiple areas, including ₹2,264.37 lakh in short-term loans and advances, ₹2,527.89 lakh in trade receivables, ₹2,732.96 lakh in trade payables, unverified agro-trading revenue shift from infrastructure, ₹675.06 lakh in related-party investments, missing audit trails, and potential going-concern uncertainties.
SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve We hereby inform you that a Meeting ....
Intimation · 02 Nov 2026, 5:30 am
SVS Ventures Schedules Board Meeting on 2nd Nov'26 for Half-Yearly Results SVS Ventures Limited has informed BSE that a meeting of its Board of Directors is scheduled for 2nd Nov'26 at 03:00 PM. The board will convene primarily to consider, approve, and take on record the unaudited standalone financial results of the company for the half-year ended 30th Sep'26, alongside the Limited Review Report.
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015
Annual General Meeting · 03 Oct 2026, 1:22 am
SVS Ventures Shareholders Approve All AGM Resolutions With 100% Majority SVS Ventures Limited submitted voting results for its 11th Annual General Meeting held on 30th Sep'26. Shareholders approved all five ordinary resolutions unanimously with 100% votes cast in favor across 4,503,280 valid e-votes (representing 21.09% of total outstanding shares). Key approvals included the adoption of audited financial statements for FY26, the appointment of M/s. J M Patel & Bros. as Statutory Auditor, the regularization of Vishal Mahendrabhai Thekdi as Managing Director and Vishnu Kumar Bhagvandas Prajapati as Director, and the appointment of A. Shubhangi & Associates as Secretarial Auditor.
Outcome of 11th annual general meeting of the company held on Wednesday 30th September 2026.
Annual General Meeting · 30 Sept 2026, 11:56 pm
Annual Report for FY 2025-216
Others (Uncategorized) · 09 Sept 2026, 5:33 am
Notice of Annual General Meeting to be held on 30th September 2026
Annual General Meeting · 09 Sept 2026, 5:27 am
As attached
Others (Uncategorized) · 09 Sept 2026, 1:27 am
SVS Ventures Schedules 11th AGM and Reappoints Statutory Auditors SVS Ventures announced that its board approved the Draft Directors' Report for the year ended 31st Mar'26 and scheduled its 11th Annual General Meeting for 30th Sep'26. Remote e-voting is set from 27th Sep'26 to 29th Sep'26, with a cut-off date of 23rd Sep'26. The board also recommended the re-appointment of M/s. J M Patel & Bros., Chartered Accountants, as Statutory Auditors for a five-year term until the 2031 AGM, subject to shareholder approval at the upcoming meeting.
As attached
Change in Management · 02 Sept 2026, 11:16 pm
SVS Ventures Appoints New Independent Director and Secretarial Auditor SVS Ventures appointed Mr. Saurabh Pritam Das as an Additional Non-Executive Independent Director for a five-year term, effective 2nd Sep'26, augmenting the board's finance and accounting oversight. Concurrently, the board appointed M/s. A. Shubhangi & Associates as Secretarial Auditor for a five-year term spanning FY27 to FY31. Both strategic appointments remain subject to final shareholder approval at the ensuing Annual General Meeting.
outcome of board meeting held on September 02, 2026
Others (Uncategorized) · 02 Sept 2026, 11:01 pm
SVS Ventures Approves Independent Director and Secretarial Auditor Appointments On 2nd Sep'26, SVS Ventures Limited's Board approved two primary governance appointments. Mr. Saurabh Pritam Das was appointed as an Additional Non-Executive Independent Director for a five-year term. He currently holds zero shares and possesses no inter-director relationships. Concurrently, the Board appointed M/s. A. Shubhangi & Associates as the company's Secretarial Auditor for five consecutive financial years, covering FY27 through FY31. Both appointees have confirmed their statutory eligibility and regulatory compliance, fulfilling SEBI LODR requirements and ensuring continued operational audit and independent board oversight.
Kindly find the enclosed disclosure
Change in Management · 29 May 2026, 7:11 pm
SVS Ventures Announces Non-Executive Independent Director Resignation Sumitkumar Jayantibhai Patel, a Non-Executive Independent Director at SVS Ventures, has resigned effective from the close of business on 01 Jun'26. The resignation, submitted on 29 May'26, is due to personal reasons and other professional commitments. Patel has confirmed no other material reasons for his departure. He also serves as an Independent Director on the boards of Siddhi Costpin Limited, Orbit Pharma Limited, and Patron Exim Limited. The company is actively seeking a suitable replacement for the board position.
Kindly find the enclosed disclosure
Change in Management · 29 May 2026, 7:09 pm
SVS Ventures Announces Non-Executive Independent Director Resignation Sumitkumar Jayantibhai Patel has resigned as Non-Executive Independent Director of SVS Ventures, effective from the close of business on Jun 01, '26. The resignation, submitted on May 29, '26, is attributed to personal reasons and other professional commitments. Patel confirmed no other material reasons for his departure. He also serves as an Independent Director on the boards of Siddhi Costpin Limited, Orbit Pharma Limited, and Patron Exim Limited. The company is currently searching for a suitable replacement for the position.
Audited Financial Results for the Half-Year and Year ended 31st March, 2026
Financial Result · 11 May 2026, 7:28 pm
SVS VENTURES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 1666 (+9698.9% QoQ) ■ EBITDA: 89.4 (+240.8% YoY | +2271.4% QoQ) ■ EBITDA Margin (%): 5.4 (-1681 bps QoQ) ■ PAT: 99.9 (+9321.7% YoY | +4439.5% QoQ) ■ EPS (INR): 0.47 (+4600.0% QoQ)
Please Find the Enclosed Disclosure
Outcome · 11 May 2026, 7:20 pm
SVS VENTURES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 1666 (+9698.9% QoQ) ■ EBITDA: 91.0 (+246.8% YoY | +2313.0% QoQ) ■ EBITDA Margin (%): 5.5 (-1672 bps QoQ) ■ PAT: 99.9 (+9321.7% YoY | +4439.5% QoQ) ■ EPS (INR): 0.47 (+4600.0% QoQ)
Please Find the Enclosed Disclosure
Change in Management · 06 May 2026, 10:05 pm
SVS Ventures Announces Resignation of CFO and Non-Executive Director SVS Ventures announced two key management changes effective 06 May'26. Mr. Viral Patel has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel. Concurrently, Mr. Sunny Surendra Kumar Sharma has resigned as Non-Executive Non-Independent Director. Both departures were attributed to personal reasons and other commitments, with confirmations that no other material reasons exist. The company is currently in the process of identifying suitable candidates to fill these vacancies and will provide updates in due course.
Please Find the Enclosed Disclosure
Change in Management · 06 May 2026, 9:51 pm
SVS Ventures CFO and a Director Resign Simultaneously SVS Ventures announced the resignations of Chief Financial Officer Viral Patel and Non-Executive Non-Independent Director Sunny Surendra Kumar Sharma. Both departures are effective from the close of business on 06 May'26. The company stated that both individuals resigned due to "personal reasons and other commitments" and confirmed no other material reasons for their exit. SVS Ventures is currently in the process of identifying suitable candidates to fill these key vacancies and will provide updates in due course.
Please Find the Enclosed Disclosure
Change in Management · 06 May 2026, 9:45 pm
SVS Ventures CFO and Non-Executive Director Resign Simultaneously SVS Ventures announced two key management resignations effective 06 May'26. Mr. Viral Patel has stepped down as Chief Financial Officer (CFO) and Key Managerial Personnel. Concurrently, Mr. Sunny Surendra Kumar Sharma has resigned from his position as Non-Executive Non-Independent Director. Both departures were attributed to personal reasons and other commitments, with confirmations that no other material reasons exist. The company is currently in the process of identifying suitable candidates to fill these key vacancies.
SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve declaration of Audited Standalone ....
Intimation · 11 May 2026, 5:30 am
SVS Ventures Schedules Board Meeting for H2 and FY26 Financial Results SVS Ventures (BSE: 543745) has scheduled a Board of Directors meeting on 11th May'26 to consider and approve the audited standalone financial results for the half-year and full-year ended 31st Mar'26. As per insider trading regulations, the trading window for designated persons has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Please find the enclosed disclosure
Change in Management · 05 May 2026, 11:57 pm
SVS Ventures Appoints Pushpa Joshi as Independent Director SVS Ventures Limited has appointed Mrs. Pushpa Joshi (DIN: 06838093) as an Additional Non-Executive, Independent Director, effective 5 May'26. The appointment is for a first term of five consecutive years, ending 4 May'31, subject to shareholder approval. Mrs. Joshi has five years of experience as an accountant. The company confirms she is not related to any promoters or key personnel and is not debarred from holding the office of Director. The appointment follows the recommendation of the Nomination and Remuneration Committee.
Kindly find the enclosed the disclosure
Change in Management · 26 Feb 2026, 12:44 am
SVS Ventures: Independent Director Avni Chouhan Resigns Ms. Avni Chouhan has resigned as an Independent Director of SVS Ventures Limited, effective 25th Feb'26, citing pre-occupation with other entities. Consequently, she also ceases to be a member of the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Ms. Chouhan confirmed there are no other material reasons for her departure. She holds directorships in other listed companies including Monarch Networth Capital, One Global Service Provider, Hipolin Ltd, and TEXEL Industries Limited.
Kindly find the enclosed disclosure
Change in Management · 21 Nov 2025, 2:15 am
Kindly find the enclosed disclosure
Change in Management · 21 Nov 2025, 2:14 am
Kindly find the enclosed disclosure.
Financial Result · 13 Nov 2025, 10:28 pm
Kindly find the enclosed disclosure
Outcome · 13 Nov 2025, 10:22 pm