SVP Housing Ltd - Board Meeting Intimation for Intimation Of Board Meeting Is Scheduled To Be Held On Tuesday, 06Th September 2022

SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 06th September 2022 at the Registered Office of the Company to consider the following business: 1. To approve Directors' Report for the financial year ended on 31st March 2022. 2. To consider issuance of notice for calling the 19th Annual General Meeting of the Company. 3. To re-appoint M/s KPMC & Associates, Chartered Accountants (FRN-05359C) as the statutory auditors of the company.