Pursuant to Regulations 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), JHS Svendgaard Retail Ventures has informed that it enclosed the Notice of the Extra Ordinary General Meeting (EGM) along with the Explanatory Statement of the Company scheduled to be held on Saturday, October 26, 2024 at 1:00 pm (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The aforesaid Notice is also uploaded on the Company's website at www.jhsretail.com and on the website of NSDL at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.