Board Meeting Announcement for S. V. J. Enterprises Ltd - May 29, 2025

S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 to transact the following business inter-alia others: 1. Consider and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from April 01 2025 and will reopen after 48 hours of declaration of audited Financial Results for the financial year ended March 31 2025. The said Results shall be declared on Thursday May 29 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015.