SPV Global Trading Ltd (SPVGLOBAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SPV Global Trading Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Result for the quarter and six months ended 30th September 2026
Financial Result · 05 Nov 2026, 12:14 am
SPV Global Trading Reports Q2 FY27 Results SPV Global Trading reported Q2 ended 30th Sep'26 total income of ₹545.74 lakhs versus ₹1.19 lakhs in the previous year's corresponding quarter and ₹441.12 lakhs in Q1 ended 30th Jun'26. Revenue from operations stood at ₹219.00 lakhs against nil in Q2 ended 30th Sep'25. Net profit reached ₹91.16 lakhs compared to a net loss of ₹3.56 lakhs YoY and net profit of ₹166.14 lakhs QoQ. Basic and diluted EPS stood at ₹4.65 for the quarter, compared to negative ₹0.18 YoY.
Dear Sir/Madam, In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....
Outcome · 05 Nov 2026, 12:06 am
SPV Global Trading Q2 FY27 Results Turn Profitable SPV Global Trading reported standalone total income of ₹545.74 lakhs for the quarter ended 30th Sep'26, driven by operational revenue of ₹219.00 lakhs and other income of ₹326.74 lakhs, up sharply from ₹1.19 lakhs YoY. Profit before tax stood at ₹132.88 lakhs versus a loss of ₹4.78 lakhs in Q2 FY26. Net profit reached ₹91.16 lakhs compared to a net loss of ₹3.56 lakhs YoY, though it declined 45.1% QoQ. Basic and diluted EPS for the quarter was ₹4.65.
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, In terms ....
Intimation · 04 Nov 2026, 5:30 am
SPV Global Trading Schedules Board Meeting for Q2 FY27 Financial Results SPV Global Trading Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 at 02:30 p.m. The board will consider and approve the standalone un-audited financial results of the company, alongside the Limited Review Report from statutory auditors, for the second quarter and half year ended 30th Sep'26.
Voting Result along with Scrutinizer Report for 41st Annual General Meeting
Annual General Meeting · 01 Oct 2026, 6:40 pm
Proceedings of the 41st Annual General Meeting
Annual General Meeting · 29 Sept 2026, 11:10 pm
Change in Internal Auditor of the Company - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Others (Uncategorized) · 11 Sept 2026, 12:06 am
SPV Global Trading Appoints Chhogmal & Co as Internal Auditor The Board of Directors of SPV Global Trading Limited approved the cessation of M/s. CAS & CO., Chartered Accountants, as the company's Internal Auditor, effective 10th Sep'26, following their resignation due to a proposed transition of the internal auditor role within the Mahindra Group. Concurrently, based on the Audit Committee's recommendation, the Board approved the appointment of M/s. Chhogmal & Co., Chartered Accountants, Mumbai, as the new Internal Auditor, effective 10th Sep'26.
Notice of Annual General meeting along with Annual Report 2025-2026
Others (Uncategorized) · 05 Sept 2026, 11:37 pm
Intimation for Book Closure/Record Date for Annual General Meeting
Others · 05 Sept 2026, 7:25 pm
Notice of Annual General Meeting along with annual Report 2025-2026
Others (Uncategorized) · 05 Sept 2026, 7:12 pm
Notice of Annual General Meeting along with Annual Report for FY 2025-2026
Annual General Meeting · 05 Sept 2026, 6:58 pm
Revised Outcome of Board meeting held on 12th August, 2026
Outcome · 24 Aug 2026, 11:51 pm
SPV Global To Seek Shareholder Approval for Higher Borrowing and Investment Limits SPV Global Trading's board, in a revised outcome of its 12th Aug'26 meeting, announced proposals to increase its borrowing power limit to ₹500 crores and its investment/loan/guarantee limit to ₹350 crores. These proposals are subject to shareholder approval at the upcoming AGM. The board also approved the Q1 results for the period ended 30th Jun'26, appointed Anil Kumar Bagri and Suresh Kishanlal Mundra as Additional Non-Executive Independent Directors, and re-appointed M/s. CAS & Co as internal auditors for FY27.
The Board of Directors of Company ("the Board) held their meeting on Monday, August, 24, 2026 approved changes in composition of committees and the details of re-constituted committees ....
Others (Uncategorized) · 24 Aug 2026, 11:45 pm
SPV Global Trading Reconstitutes Board Committees SPV Global Trading announced a reconstitution of its board committees on 24 Aug'26. This follows the resignation of Mr. Dhiren Ashok Bontra (w.e.f. 12 Aug'26) and the appointment of two Additional, Non-Executive Independent Directors, Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra. Ms. Bhumika Sidhpura will now chair the Audit, Stakeholder Relationship, and Risk Management Committees. Mr. Navratan Damani will chair the Nomination and Remuneration Committee. These changes are subject to shareholder approval in the next general meeting.
Appointment of Director
Change in Management · 13 Aug 2026, 12:45 am
SPV Global Trading Reports Q1FY27 Results and Board Appointments SPV Global Trading reported a net profit of ₹166.14 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹26.87 lakhs in the prior year's quarter. Total income stood at ₹441.12 lakhs versus ₹1.21 lakhs YoY. The Board approved the results and the appointment of two Additional Non-Executive Independent Directors: Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra, effective 12th Aug'26. Additionally, the Board re-appointed internal auditors for FY 2026-27 and approved the Director's Report for FY 2025-26.
Resignation of Independent Director-Mr Dhiren Bontra
Change in Management · 13 Aug 2026, 12:43 am
SPV Global Trading: Independent Director Dhiren Bontra Resigns SPV Global Trading announced the resignation of Mr. Dhiren Ashok Bontra (DIN: 09591605) from his position as Additional Independent Director, effective 12th Aug'26. Mr. Bontra cited "pre-occupation elsewhere" as the reason for his departure. The company and Mr. Bontra have both confirmed that there are no other material reasons for the resignation. According to the filing, Mr. Bontra does not hold directorships in any other listed entities.
Un Audited Financial Result for the Quarter Ended June 2026
Financial Result · 13 Aug 2026, 12:30 am
SPV Global Trading Reports Q1FY27 Profit Reversal From Previous Year's Loss SPV Global Trading reported a net profit of ₹166.14 lakh for Q1FY27 (quarter ended 30th Jun'26), a significant turnaround from a ₹26.87 lakh loss in Q1FY26. Revenue from operations was ₹6.28 lakh. Total comprehensive income for the quarter stood at ₹199.63 lakh. This performance follows a major exceptional gain of ₹30,714.64 lakh in the previous quarter (Q4FY26) from the sale of its stake in subsidiary Rashtriya Metal Industries. Basic EPS for Q1FY27 was ₹8.48 (not annualized).
Dear Sir/Madam, In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange ....
Outcome · 13 Aug 2026, 12:22 am
SPV Global Trading Reports Q1'27 Results and Announces Board Appointments SPV Global Trading reported Q1 FY27 results with a net profit of ₹166.14 lakh for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹26.87 lakh in the same quarter last year. Total income stood at ₹441.12 lakh. The Board, in its meeting on 12th Aug'26, also approved the appointments of Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as Additional Non-Executive Independent Directors. Additionally, the Board re-appointed M/s. CAS & Co as internal auditors for FY 2026-27.
Financial Results for the F.Y. 2025-26
Financial Result · 30 May 2026, 1:19 am
SPV Global Trading Boosts FY26 Profit via Subsidiary Stake Sale SPV Global Trading reported a standalone net profit of Rs 25,459.95 lakh for the year ended 31 Mar'26, a significant turnaround from a loss of Rs 2.19 lakh in FY25. This was driven by an exceptional gain of Rs 30,714.64 lakh from the sale of its 54.9% stake in subsidiary Rashtriya Metal Industries on 12 Mar'26. Total standalone income was Rs 1,282.96 lakh, down from Rs 2,405.50 lakh YoY. The company's total assets surged to Rs 26,190.58 lakh from Rs 440.91 lakh YoY.
Outcome of Board Meeting
Outcome · 30 May 2026, 1:07 am
SPV Global Trading FY26 Results Boosted by Subsidiary Stake Sale SPV Global Trading reported FY26 standalone net profit of Rs. 25,460 lakhs, a significant turnaround from a Rs. 2 lakh loss in FY25. This was driven by a Rs. 30,715 lakh exceptional gain from the sale of its entire 54.9% stake in subsidiary Rashtriya Metal Industries on 12 Mar'26. For Q4FY26, the company posted a profit of Rs. 25,493 lakhs versus a loss of Rs. 4 lakhs YoY. The board approved the audited financials on 29 May'26, with an unmodified opinion from the auditors.
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and ....
Intimation · 29 May 2026, 5:30 am
SPV Global Trading Board Meeting on 29th May'26 for Q4FY26 Results SPV Global Trading Ltd. has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. Consequently, the trading window for designated persons, which closed on 1st Apr'26, will reopen 48 hours after the declaration of these results.
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby submit the intimation towards the situation of Corporate Office of the Company.
Others (Uncategorized) · 13 May 2026, 11:25 pm
SPV Global Trading Designates New Corporate Office in Mumbai SPV Global Trading Limited (BSE: 512221) announced the designation of a new Corporate Office effective from 13th May'26. The new office is located at Peninsula Heights, Andheri (West), Mumbai. The company confirmed there will be no change to its Registered Office address, which remains at Binani Bhavan, Bhuleshwar, Mumbai. This update is provided under Regulation 30 of SEBI (LODR) Regulations, 2015.
In line with the Extra Ordinary General Meeting of the Company on Thursday, 23rd April 2026, we hereby submit the Scrutinizer''s Report
Extra Ordinary General Meeting · 24 Apr 2026, 8:18 pm
SPV Global Trading Shareholders Approve All EGM Resolutions At its Extra Ordinary General Meeting on 23rd Apr'26, SPV Global Trading Limited shareholders passed all special resolutions with a requisite majority. Key approvals included the remuneration for Managing Director Mr. Balkrishna Binani and the approval of related party transactions. Both resolutions received 100% of votes cast in their favor via poll at the EGM venue, with 7 members voting representing 121,848 votes. No votes were cast through the remote e-voting facility for either resolution.
In line with the Extra Ordinary General Meeting of the Company held on Thursday, 23rd April 2026, we hereby submit the Disclosure of Voting results.
Extra Ordinary General Meeting · 24 Apr 2026, 8:13 pm
SPV Global Shareholders Approve MD Remuneration and Related Party Transactions At its Extra Ordinary General Meeting on 23rd Apr'26, shareholders of SPV Global Trading Limited passed all special resolutions with a requisite majority. Key approvals included the remuneration for Managing Director Mr. Balkrishna Binani and certain related party transactions. Public non-institutional shareholders cast 121,848 votes, representing 18.99% of their holding and 6.22% of total capital, with 100% of votes in favour for both resolutions. Promoter and public institutional shareholders did not participate in the voting process.
We hereby submit the proceedings of the Extra Ordinary Meeting of the Company held on Thursday, 23rd April 2026.
Extra Ordinary General Meeting · 23 Apr 2026, 11:58 pm
SPV Global Trading EGM Seeks Approval for MD Remuneration and Related Party Transactions SPV Global Trading held an Extra Ordinary General Meeting (EGM) on 23rd Apr'26 to transact two key items of business. The company sought shareholder approval via Special Resolution for the remuneration of its Managing Director, Mr. Balkrishna Binani. Additionally, a separate Special Resolution was proposed to approve certain Related Party Transactions. Voting was conducted through remote e-voting, which concluded on 22nd Apr'26, and by polling paper at the meeting. The final results are pending the Scrutinizer's Report.
We hereby submit the intimation towards the Book Closure, e-voting schedules for the upcoming Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23rd April, 2026.
Extra Ordinary General Meeting · 02 Apr 2026, 12:03 am
SPV Global Trading to Hold EOGM on 23rd Apr'26 SPV Global Trading has scheduled an Extra Ordinary General Meeting (EOGM) for 23rd Apr'26 to seek shareholder approval on two key special resolutions. The first is to approve the remuneration of Managing Director Mr. Balkrishna Binani at ₹13,50,000 per month for a three-year term from 13th Mar'26 to 12th Mar'29. The second resolution seeks approval for related party transactions involving annual salaries of ₹40 Lakhs for Shashi Binani and ₹35 Lakhs each for Anniruddha Das Binani and Pragati Binani.
We hereby submit the intimation for Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23rd April 2026.
Extra Ordinary General Meeting · 01 Apr 2026, 11:59 pm
SPV Global Trading EGM to Approve MD Remuneration and Related Party Transactions SPV Global Trading has scheduled an Extra-Ordinary General Meeting (EGM) on 23rd Apr'26 to approve key special resolutions. The agenda includes fixing the remuneration for Managing Director Mr. Balkrishna Binani at ₹13,50,000 per month for a three-year term from 13th Mar'26 to 12th Mar'29. Additionally, shareholders will vote on approving related party transactions involving salaries for three promoter relatives totaling ₹1.10 crore annually. The cut-off date for e-voting eligibility is 16th Apr'26, with remote voting open from 20th to 22nd Apr'26.