Sarvottam Finvest Ltd (SARVOTTAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sarvottam Finvest Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure of Voting Results of of the 47th Annual General Meeting held on 29.09.2026
Annual General Meeting · 01 Oct 2026, 3:28 am
Proceeding of 47th Annual General Meeting of the company
Annual General Meeting · 29 Sept 2026, 10:21 pm
Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the gist of proceeding of the 47th Annual General Meeting of the Company held on 29.09.2026
Annual General Meeting · 29 Sept 2026, 9:53 pm
Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the gist of proceeding of the 47th Annual General Meeting of the Company held on 29.09.2026.
Annual General Meeting · 29 Sept 2026, 9:47 pm
Pursuant to Regulation 36(1) (b) of the SEBI (LODR) Regulations, 2015, the Company has dispatched a letter to those members who have not Registered their e-mail addresses with Company"s ....
Annual General Meeting · 09 Sept 2026, 12:52 am
We hereby inform you that, the 47th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 29th September, 2026 at 1:00 P.M. at the Registered office of the ....
Others (Uncategorized) · 06 Sept 2026, 12:43 am
We hereby inform you that, the 47th Annual General Meeting of the Members of the Company will be held on Tuesday, 29.09.2026 at 1:00 PM at the registered office of the Company at 3, Bentinck ....
Annual General Meeting · 06 Sept 2026, 12:34 am
We hereby inform you that the 47th Annual General Meeting of the Members of the Company will be held on Tuesday, 29.09.2026 at 1:00 PM at the Registered office of the Company at 3, Bentinck ....
Annual General Meeting · 06 Sept 2026, 12:30 am
Re-Appointment of Mr. Dilip Kumar Gupta as Managing Director of the Company with effect from 01.10.2026 for a term 5(five) years, subject to approval of the shareholders at the ensuing ....
Change in Management · 03 Sept 2026, 7:17 pm
Sarvottam Finvest Re-Appoints Dilip Kumar Gupta as Managing Director for 5 Years Sarvottam Finvest Limited's board approved the re-appointment of Mr. Dilip Kumar Gupta as Managing Director for a five-year term, effective 1st Oct'26, subject to shareholder approval at the ensuing AGM. Gupta brings over 17 years of expertise in finance and accounts to the leadership role. The company confirmed he is not debarred from holding a director position by any SEBI order or other regulatory authority.
The Board of Directors of the Company at its meeting held on today, 3rd September, 2026 have considered and transacted the following businesses:
Others (Uncategorized) · 03 Sept 2026, 7:13 pm
Sarvottam Finvest Approves AGM Date and Re-appoints MD Dilip Kumar Gupta Sarvottam Finvest's board met on 3rd Sep'26, scheduling the 47th AGM for 29th Sep'26 and approving the FY26 Annual Report. Crucially, the board re-appointed Mr. Dilip Kumar Gupta as Managing Director for a five-year term effective 1st Oct'26, pending shareholder approval. The company announced a book closure period from 23rd Sep'26 to 29th Sep'26. The cut-off date for e-voting eligibility is fixed for 22nd Sep'26, with the remote e-voting window operating from 26th Sep'26 to 28th Sep'26.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Chief Financial Officer of the Company.
Others (Uncategorized) · 14 Aug 2026, 12:34 am
Sarvottam Finvest Appoints New Chief Financial Officer Sarvottam Finvest Limited appointed Mr. Ravi Prakash Choudhary as Chief Financial Officer and Key Managerial Personnel, effective 13 Aug'26. The decision was made at the Board of Directors meeting held on the same day. Mr. Choudhary, a B.Com graduate, brings 25 years of experience in accounts and finance to the role. According to his declaration, he does not hold any other position in any other company. The appointment follows the recommendation of the Nomination and Remuneration Committee.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we inform you that bases upon ....
Others (Uncategorized) · 14 Aug 2026, 12:30 am
Sarvottam Finvest Appoints New CFO Sarvottam Finvest appointed Mr. Ravi Prakash Choudhary as Chief Financial Officer and Key Managerial Personnel, effective 13th Aug'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mr. Choudhary is a B.Com graduate with 25 years of experience in accounts and finance. He holds no other positions in any other company and has no relationship with the existing directors. This appointment fills a key leadership role within the company's financial management team.
Non Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the qaurter ended 30.06.2026.
Others (Uncategorized) · 08 Aug 2026, 11:34 pm
Sarvottam Finvest Declares Non-Applicability of SEBI Fundraising Regulations Sarvottam Finvest Limited informed exchanges that Regulation 32(1) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30 Jun'26. The company confirmed it did not raise any funds through public issue, rights issue, or preferential issue during the quarter. This declaration was noted by the Audit Committee in its meeting on 08 Aug'26. The filing confirms no deviation or variation in the use of funds as no capital was raised.
Unaudited Financial Results for the quarter ended 30.06.2026
Financial Result · 08 Aug 2026, 11:23 pm
Sarvottam Finvest Swings to Profit in Q1FY27 on Higher Income Sarvottam Finvest reported a Net Profit of Rs. 5.06 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a Rs. 24.30 lakh loss in the prior quarter and a 67% YoY decline from a Rs. 15.52 lakh profit. The recovery was driven by a 316% QoQ surge in Total Income to Rs. 66.55 lakhs. This growth stemmed from increased interest income and a net gain on fair value changes, which offset a notable impairment charge of Rs. 25.00 lakhs. EPS for the quarter stood at Rs. 0.07.
Based upon the recommendation of the Audit Committee, The Board of Directors of the Company at their meeting held today i.e. on 8th August, 2026 has approved the Unaudited Financial Results ....
Outcome · 08 Aug 2026, 11:14 pm
Sarvottam Finvest Reports Q1 FY27 Net Profit of Rs. 5.06 Lakhs Sarvottam Finvest reported a Net Profit of Rs. 5.06 lakhs for Q1 FY27, a 67.4% YoY decline from Rs. 15.52 lakhs and a significant turnaround from the Rs. 24.30 lakh loss in Q4 FY26. Total income grew 65.3% YoY to Rs. 66.55 lakhs. Expenses increased 98.2% YoY to Rs. 54.66 lakhs, primarily due to a Rs. 25 lakh impairment on financial instruments. Basic EPS for the quarter was Rs. 0.07, down from Rs. 0.21 YoY. The results were approved on 08 Aug'26.
Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Notice is hereby given that ....
Intimation · 08 Aug 2026, 5:30 am
Sarvottam Finvest Schedules Board Meeting to Approve Q1FY27 Financial Results Sarvottam Finvest Ltd. has scheduled a Board of Directors meeting for Saturday, 8th Aug'26. The key agenda item is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. The meeting will be held at the company's registered office in Kolkata. This announcement was made under Regulation 29 of SEBI (LODR) Regulations, 2015, and was submitted to the BSE (Scrip: 539124) and Calcutta Stock Exchange (Scrip: 10012144) on 4th Aug'26.
Non-Applicability of Regulation 32 of SEBI(LODR) Regulations, 2015 for the quarter ended 31.03.2026
Others (Uncategorized) · 29 May 2026, 3:41 am
Sarvottam Finvest: No Funds Raised in Quarter Ended March 2026 Sarvottam Finvest Limited confirmed the non-applicability of SEBI (LODR) Regulation 32(1) for the quarter ended 31st Mar'26. The company stated it has not raised any funds through public issue, rights issue, or preferential issue during the period. This declaration, indicating no utilization of such proceeds, was noted by the Audit Committee in its meeting on 28th May'26. The filing was made to the BSE and Calcutta Stock Exchange, confirming compliance with disclosure requirements.
Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 28 May 2026, 10:04 pm
Sarvottam Finvest Reports Widened Q4 and Full-Year Loss for FY26 Sarvottam Finvest reported a widened net loss of ₹24.30 lakhs for Q4 FY26, compared to a loss of ₹7.08 lakhs in Q4 FY25. Total income for the quarter fell to ₹15.99 lakhs from ₹24.42 lakhs YoY. For the full year ended 31 Mar'26, the company's net loss narrowed to ₹18.73 lakhs from ₹58.93 lakhs in FY25, despite total income declining 16% YoY to ₹137.34 lakhs. The annual EPS stood at (₹0.25) compared to (₹0.79) in the previous year.
Based upon the recommendation of the Audit Committee, The Board of Directors of the Company at their meeting held today i.e. on 28th May, 2026 has approved the Audited Financial Results ....
Outcome · 28 May 2026, 9:54 pm
Sarvottam Finvest Reports Widened Q4 Loss and Lower FY26 Earnings Sarvottam Finvest reported a net loss of Rs. 24.30 lakhs for Q4 FY26, a significant increase from the Rs. 7.08 lakhs loss in Q4 FY25. Total income for the quarter declined 34.5% YoY to Rs. 15.99 lakhs. For the full year ended 31 Mar'26, the company's net loss narrowed to Rs. 18.73 lakhs from Rs. 58.93 lakhs YoY, while total income fell 16.0% to Rs. 137.34 lakhs. The annual EPS for FY26 stood at Rs. (0.25), an improvement from Rs. (0.79) in FY25.
Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Notice is hereby given that ....
Intimation · 28 May 2026, 5:30 am
Sarvottam Finvest to Announce Q4 & FY26 Results on 28-May-26 Sarvottam Finvest Limited has scheduled a Board of Directors meeting for 28-May-26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31-Mar-26. This announcement, made under Regulation 29 of SEBI regulations, is a key event for shareholders monitoring the company's annual and quarterly performance.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we inform you that Mr. Ankkit ....
Others (Uncategorized) · 16 May 2026, 10:42 pm
Sarvottam Finvest CFO Ankkit Somaani Resigns Sarvottam Finvest announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Ankkit Somaani, effective 16th May'26. The Board of Directors accepted the resignation during its meeting on the same day. The company stated the reason for the departure is personal and confirmed there are no other material reasons for the resignation.
Outcome of Board Meeting and intimation under Regulation 30 of SEBI ((LODR) Regulations, 2015 - Resignation of CFO of the Company.
Change in Management · 16 May 2026, 10:37 pm
Sarvottam Finvest CFO Ankkit Somaani Resigns Sarvottam Finvest announced the resignation of its Chief Financial Officer, Mr. Ankkit Somaani, effective 16 May'26. The company's board accepted the resignation, which was tendered for personal reasons. The filing confirms no other material reasons for the departure. Mr. Somaani held the dual role of CFO and Key Managerial Personnel. The company has not yet announced a successor.
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Others (Uncategorized) · 29 Apr 2026, 1:38 am
Sarvottam Finvest Confirms It Is Not a Large Corporate Sarvottam Finvest Limited confirmed on 28th Apr'26 that it does not qualify as a "Large Corporate" (LC) under SEBI's framework as of 31st Mar'26. The company does not meet the required criteria, specifically lacking outstanding long-term borrowings of Rs. 100 crore or more and a credit rating of "AA and above". Consequently, the company is not obligated to comply with the fund-raising and disclosure norms applicable to Large Corporates as stipulated in the SEBI circular dated 26th Nov'18.
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with Para A Part A of Schedule III thereto, we inform you that based upon recommendation of the Nomination and Remuneration ....
Outcome · 10 Feb 2026, 11:41 pm
Sarvottam Finvest Announces CFO Resignation and Immediate Successor Sarvottam Finvest Limited announced that its Board of Directors has accepted the resignation of CFO Suraj Bhowmick, effective 10th Feb'26, who cited personal reasons. The Board, acting on the Nomination and Remuneration Committee's recommendation, has simultaneously approved the appointment of Mr. Ankkit Somaani as the new Chief Financial Officer, also effective 10th Feb'26. Mr. Somaani is a B. Com graduate, an Intermediate of ICAI, and brings 8 years of experience in Accounts and Finance.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A Part A of Schedule III therto, we inform you that Mr. Suraj Bhowmick, CFO and KMP of the Company, has tendered ....
Change in Management · 10 Feb 2026, 11:31 pm
Sarvottam Finvest Appoints New CFO Amid Senior Management Change Sarvottam Finvest announced the resignation of Mr. Suraj Bhowmick as Chief Financial Officer, effective 10 Feb'26, citing personal reasons. The Board of Directors accepted the resignation and simultaneously approved the appointment of Mr. Ankkit Somaani as the new CFO, effective the same day. Mr. Somaani holds an Intermediate of ICAI qualification and brings eight years of experience in accounts and finance. This key management personnel change was confirmed during a board meeting on 10 Feb'26.