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SVP GLOBAL TEXTILES LIMITED AGM Information 2025

Aug 28, 2025

60979_rns_2025-08-28_3cbd8854-09c3-44c5-a664-299892edbffa.pdf

AGM Information

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SVP GLOBAL TEXTILES LIMITED

(Formerly Known as SVP Global Ventures Ltd.)

97, Maker Tower ‘F’, Cuffe Parade, Mumbai – 400 005. Tel. : 4029 0011 Fax : 4029 0033 Email: [email protected] CIN: L17290MH1982PLC026358 Website: www.svpglobal.co.in

Date : August 28, 2025

To,

The BSE Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai - 400 001
Fax No.: 022 22722041
Company Code: 505590
The Listing Department
The National stock Exchange of lndia Ltd.
Exchange Plaza, C- 1, Block-G, Bandra - Kurla Complex,
Bandra (E), Mumbai- 400 051
Fax No.: 022-26598237/38
CompanyCode: SVPGLOB

NAME OF THE COMPANY : SVP GLOBAL TEXTILES LIMITED

SUBJECT : BOOK CLOSURE NOTICE

Dear Sir/ Madam,

In terms of regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform that 43[rd] Annual General Meeting of the Shareholders of the Company scheduled to be held on Tuesday, 23[rd] September, 2025 and the Register of Members and Share Transfer Books shall remain closed from Tuesday, 16[th] September, 2025 to Tuesday, 23[rd] September, 2025 (both days inclusive).

Please take the above on record and oblige.

Thanking You,

Yours faithfully,

FOR SVP GLOBAL TEXTILES LIMITED

GOPAL Digitally signed by GOPAL LOHIA LOHIA Date: 2025.08.28 17:34:09 +05'30' GOPAL LOHIA DIRECTOR (DIN : 09563931)