5055902026-09-085055902026-09-082026-09-08ResolutionOrAgendaDomain15055902026-09-08ResolutionOrAgendaDomain15055902026-09-082026-09-08ResolutionOrAgendaDomain25055902026-09-08ResolutionOrAgendaDomain25055902026-09-082026-09-08ResolutionOrAgendaDomain35055902026-09-08ResolutionOrAgendaDomain35055902026-09-082026-09-08ResolutionOrAgendaDomain45055902026-09-08ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSVP GLOBAL TEXTILES LIMITEDSVPGLOBNew2026-09-3015:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44WEDNESDAY2026-09-3015:00:00MUMBAI4Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026 and the Reports of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionOthersOthersRetires by Rotation2. To appoint a Director in place of Mr. Chirag Pittie (DIN : 00117368 ) who retires by rotation and being eligible offers himself for reappointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify and confirm payment of remuneration of the Cost Auditors of the company for the financial year 2026-27.OthersCost AuditorM. Goyal & Co.2026-04-012027-03-3120000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment3. Appointment of Mrs. Aradhana Nayak ( DIN : 08536989) as a Non Executive Independent Woman Director of the Company.Non-Executive - Independent DirectorMrs. Aradhana Nayak085369892026-08-142031-08-135