JHS Svendgaard Retail Ventures logo

JHS Svendgaard Retail Ventures CEO, MD, chairman, board of directors and AGM

NSE: RETAILBSE: 544197RetailingSmall Cap

Last close ₹24.03down ₹1.24 (4.91%)BSE ₹23.99

Share price at the NSE close on 23 Oct 2026. Previous close ₹25.27.

52-week range of traded prices to 23 Oct 2026
₹15.81Low, 30 Mar 2026₹36.39High, 5 Oct 2026
Market cap
₹20 Cr4,259th largest listed
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
−0.3%
ROCE
−20.3%
Debt to equity
0.06
Volume, NSE
1,508

JHS Svendgaard Retail Ventures board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing director and CEONikhil Nanda
  • Company Secretary and Compliance OfficerKULDEEP JANGIR

5 directors4 independent1 executive

  • Nikhil Nanda · Chairperson and managing director and CEOExecutive · joined Feb 2007 · reappointed Feb 2024 · 2 listed boards · 4 committee seats
  • Ankur GargIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sanjay Sital SangtaniIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Mukul PathakIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
  • Richa SoodIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Dr. Deepali Bhardwaj, left 12 Aug 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 24 Sep 20264 of 5 present3 independent · 25 days in between
    • 29 Aug 20265 of 5 present4 independent · 15 days in between
    • 13 Aug 20263 of 3 present2 independent · 76 days in between
    • 28 May 20264 of 4 present3 independent · 27 days in between
    1 earlier meeting
    • 30 Apr 20264 of 4 present3 independent
  • Audit Committee

    Chair Sanjay Sital Sangtani

    Nikhil Nanda, Ankur Garg, Mukul Pathak, Richa Sood

    • 29 Aug 20263 of 3 present2 independent · 15 days in between
    • 13 Aug 20263 of 3 present2 independent · 76 days in between
    • 28 May 20264 of 4 present3 independent · 27 days in between
    • 30 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Sanjay Sital Sangtani

    Ankur Garg, Mukul Pathak, Richa Sood

    • 13 Aug 20262 of 2 present2 independent
    • 28 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Sanjay Sital Sangtani

    Nikhil Nanda, Ankur Garg

    No meeting listed in the filing.

  • PREFERNTIAL ISSUE COMMITTEE

    Chair Nikhil Nanda

    Sanjay Sital Sangtani, Ankur Garg

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • PSMG & ASSOCIATESPeer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

JHS Svendgaard Retail Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.JHS Svendgaard Retail Ventures share news and announcements

Annual general meeting, 29 Sep 2026

18,845 shareholders on the register on 22 Sep 2026; present: 3 promoters and 51 others; votes counted by MOHIT DAHIYA / DAHIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 45.51% · promoters 99.95% · institutions 0.00% · other public 1.83%

  2. To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 and the report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 45.51% · promoters 99.95% · institutions 0.00% · other public 1.83%

  3. To appoint Mr. Nikhil Nanda (DIN: 00051501), as director, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 1.83%

  4. To approve for waiver of interest receivable from Purple Rock Infra Private Limited.
    OrdinaryPromoters have an interest in it
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 1.83%

  5. To appoint Mrs. Richa Sood (DIN: 11816645), as director and an independent director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 45.51% · promoters 99.95% · institutions 0.00% · other public 1.83%

  6. To appoint Mr. Mukul Pathak (DIN: 00051534), as director and an independent director.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 45.51% · promoters 99.95% · institutions 0.00% · other public 1.83%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 30 May 2026, 6 resolutions

19,109 shareholders on the register on 23 May 2026; present: 6 promoters and 130 others; votes counted by MOHIT DAHIYA / DAHIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Approve the Issuance Of 33,05,000 Fully Convertible Equity Warrants to the Persons Belonging To ‘Non-Promoter’ Category on Preferential Basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 45.48% · promoters 99.92% · institutions 0.00% · other public 1.80%

  2. Approval of Material Related Party Transaction with JHS Svendgaard Laboratories Limited
    OrdinaryPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.80%

  3. Approval of Material Related Party Transaction with PJHS Entertainment Private Limited
    OrdinaryPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.80%

  4. Approval of Material Related Party Transaction with Purple Rock Infra Private Limited
    OrdinaryPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.80%

  5. Approval of Material Related Party Transaction with Magna Waves Buildtech Private Limited
    OrdinaryPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.80%

  6. Approval of Material Related Party Transaction with Nikhil Nanda Motion Pictures LLP
    OrdinaryPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2025, 5 resolutions

19,668 shareholders on the register on 18 Sep 2025; present: 3 promoters and 68 others; votes counted by MOHIT DAHIYA / DAHIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.26% · promoters 99.95% · institutions 0.00% · other public 1.90%

  2. To appoint a Director in place of Mr. Nikhil Nanda (DIN: 00051051), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 0.96% · promoters 0.00% · institutions 0.00% · other public 1.90%

  3. Appointment of Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 50.26% · promoters 99.95% · institutions 0.00% · other public 1.90%

  4. Regularization of Appointment of Dr. Deepali Bhardwaj (DIN: 06591514) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 50.26% · promoters 99.95% · institutions 0.00% · other public 1.90%

  5. Increase the borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 50.26% · promoters 99.95% · institutions 0.00% · other public 1.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 3 Apr 2025, 4 resolutions

20,534 shareholders on the register on 26 Mar 2025; present: 2 promoters and 55 others; votes counted by Mohit Dahiya / Dahiya & Associates.The company's voting result (opens in a new tab)

  1. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 6.07% · promoters 11.40% · institutions 0.00% · other public 2.17%

  2. ISSUANCE OF FULLY CONVERTIBLE WARRANTS TO THE PERSONS BELONGING TO ‘PROMOTER AND PROMOTER GROUP’ AND ‘NON-PROMOTER’ CATEGORY ON PREFERENTIAL BASIS
    SpecialPromoters have an interest in it
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 1.06% · promoters 0.01% · institutions 0.00% · other public 1.84%

  3. TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY TO WOOP AMUSEMENT PRIVATE LIMITED UNDER SECTION 185 OF THE COMPANIES ACT, 2013
    SpecialPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 1.25% · promoters 0.01% · institutions 0.00% · other public 2.17%

  4. TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY TO WOOP ARENAS PRIVATE LIMITED UNDER SECTION 185 OF THE COMPANIES ACT, 2013
    SpecialPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 1.25% · promoters 0.01% · institutions 0.00% · other public 2.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 Mar 2025, 1 resolution

20,794 shareholders on the register on 24 Jan 2025; votes counted by Mohit Dahiya / Dahiya & Associates.The company's voting result (opens in a new tab)

  1. TO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND SECURITY IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.10%

    Turnout: all 6.13% · promoters 11.40% · institutions 0.00% · other public 2.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 26 Oct 2024, 2 resolutions

Present: 3 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Increase in Authorised Share Capital of the Company.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 5.87% · promoters 11.43% · institutions 0.00% · other public 2.06%

  2. Issuance of Fully Convertible Warrants to the persons belonging to ¿Promoter and Promoter Group¿ and ¿Non-Promoter¿ Category on Preferential Basis.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 5.85% · promoters 11.40% · institutions 0.00% · other public 2.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2024, 4 resolutions

Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.14% · promoters 99.38% · institutions 0.00% · other public 1.37%

  2. Appointment of Mr. Nikhil Nanda (DIN: 00051501), as Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.13% · promoters 99.06% · institutions 0.00% · other public 1.37%

  3. Alteration of Main Objects Clause of Memorandum of Association
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.14% · promoters 99.38% · institutions 0.00% · other public 1.37%

  4. Alteration in the Article of Association of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.14% · promoters 99.38% · institutions 0.00% · other public 1.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesSep 202438.86To meet the Working Capital requirements of the Company.5.830.50No
Preferential IssuesSep 202438.86To meet the Capital expenditure needs of the Company (including development, refurbishment and renovation expenses of existing assets).3.890.82No
Preferential IssuesSep 202438.86To meet fund requirements for enhancement of operational capabilities of the Company (organic or inorganic) either through investments, acquisitions, financing of business opportunities, strategic initiatives23.3113.10No
Preferential IssuesSep 202438.86General Corporate Purpose5.831.35No
Preferential IssuesMar 202513.14Acquisition or Strategic Investment6.570.00No
Preferential IssuesMar 202513.14Business Expansion3.290.00No
Preferential IssuesMar 202513.14General corporate purpose3.290.00No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.