SVA India Ltd (SVAINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SVA India Ltd on NSE and BSE, with an AI summary of each filing.
SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone ....
Intimation · 06 Nov 2026, 5:30 am
SVA India Board to Consider Q2 FY27 Financial Results on 6th Nov'26 SVA India Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the standalone and consolidated unaudited financial results, along with the Limited Review Report, for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in the company's equity shares has been closed from 1st Oct'26 and will remain shut until 48 hours after the public disclosure of the financial results.
As per the attachment
Change in Management · 26 Oct 2026, 9:29 pm
SVA India Appoints Antra Garg as Company Secretary and Compliance Officer SVA India Limited announced that its Board of Directors approved the appointment of CS Antra Garg (Membership No. A69074) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 26th Oct'26. Garg brings approximately five years of experience in corporate law, MCA filings, share capital changes, and statutory compliance. She holds an LL.B. from Matsya University and a B.Com from Rajasthan University. The appointment fulfills statutory requirements under Section 203 of the Companies Act, 2013, and Regulation 6(1) of SEBI LODR Regulations.
appointment of Company Secretary and compliance officer
Change in Management · 26 Oct 2026, 9:27 pm
SVA India Appoints Antra Garg as Company Secretary and Compliance Officer The Board of Directors of SVA India Limited approved the appointment of CS Antra Garg (Membership No.: A69074) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 26th Oct'26. The appointment complies with Section 203 of the Companies Act, 2013, and Regulation 6(1) of SEBI LODR Regulations. Mrs. Garg brings roughly five years of professional experience across secretarial functions, corporate law, ROC and MCA filings, share capital adjustments, securities issuance, and statutory tax and regulatory compliances.
appointment of Company Secretary and compliance officer
Others (Uncategorized) · 26 Oct 2026, 9:25 pm
SVA India Appoints Antra Garg as Company Secretary and Compliance Officer SVA India Limited's Board of Directors has approved the appointment of CS Antra Garg (Membership No. A69074) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 26th Oct'26. Garg brings approximately five years of experience in corporate law, ROC compliances, secretarial documentation, securities allotment, and statutory filings. She holds LL.B. and B.Com degrees, fulfilling regulatory requirements under Section 203 of the Companies Act, 2013, and Regulation 6(1) of SEBI LODR Regulations.
Voting Results and Scrutinizer Report of 45 th AGM
Annual General Meeting · 05 Oct 2026, 10:19 pm
Summary Proceedings of 45th AGM
Annual General Meeting · 30 Sept 2026, 10:36 pm
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 09 Sept 2026, 2:08 am
Notice of the Annual General Meeting for the Finanacial Year 2025-26.
Annual General Meeting · 09 Sept 2026, 2:05 am
as per the attachment
Change in Auditor · 07 Sept 2026, 10:53 pm
SVA India Board Approves Auditor Appointments and 45th AGM Schedule SVA India’s Board of Directors approved key governance decisions at its meeting on 7th Sep'26. The board recommended the appointments of M/s. Rakesh S. Kapoor & Co. as Statutory Auditor and M/s. Deepika Mishra & Associates as Secretarial Auditor, each for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The company scheduled its 45th Annual General Meeting for 30th Sep'26, with the cut-off date for e-voting fixed on 23rd Sep'26 and book closure set from 24th Sep'26 to 30th Sep'26.
as per the attachment
Others (Uncategorized) · 07 Sept 2026, 10:45 pm
SVA India Board Approves Auditor Appointments and 45th AGM Details SVA India Ltd’s Board approved the appointment of M/s. Rakesh S. Kapoor & Co., Chartered Accountants, as Statutory Auditors and M/s. Deepika Mishra & Associates as Secretarial Auditors, both for five-year terms from FY27 to FY31, subject to shareholder approval. The company will hold its 45th Annual General Meeting on 30th Sep'26 in Mumbai. The cut-off date for e-voting is set for 23rd Sep'26, with the register of members and share transfer books closed from 24th Sep'26 to 30th Sep'26. E-voting runs from 27th Sep'26 to 29th Sep'26.
As per the attachment
Others (Uncategorized) · 24 Aug 2026, 11:58 pm
SVA India Clarifies Disclosure Timeline for Singapore Court Order SVA India (BSE: 531885) clarified a discrepancy regarding its corporate announcement filed on 20 Aug'26. The company stated that an order from the High Court of Singapore became accessible only on 19 Aug'26. SVA India asserts it acted promptly, submitting the requisite disclosure to the exchange on 20 Aug'26 at 02:21 PM, which is within the 24-hour compliance window from the time it became aware of the order. The company maintains there was no delay and it fulfilled all disclosure requirements.
As per the Attachment
Others (Uncategorized) · 20 Aug 2026, 7:45 pm
SVA India Faces Adverse Judgment from Singapore High Court SVA India has received an adverse judgment from the Singapore High Court dated 12 Aug'26 in a case filed by Brightmax Singapore Pte. Ltd. (Case No. HC/OC 640/2026). The court order directs SVA India to pay the claimant for an unspecified claim amount, plus applicable interest and costs, after the company failed to contest the proceedings. SVA India is currently examining the order and consulting legal advisors to determine its course of action and assess the financial impact.
As per the attachment
Financial Result · 15 Aug 2026, 1:20 am
SVA India Reports Q1 FY27 Consolidated Net Profit of ₹143.30 Lakh SVA India reported a consolidated Q1 FY27 (quarter ended 30-Jun'26) net profit of ₹143.30 lakh, a significant turnaround from a loss of ₹50.17 lakh YoY. This was driven by a share of profit from associates of ₹107.54 lakh. Consolidated revenue grew substantially to ₹236.70 lakh from ₹13.27 lakh YoY. On a standalone basis, the company posted a net loss of ₹3.45 lakh, narrowing from a ₹50.17 lakh loss YoY, on revenue of ₹23.78 lakh. Consolidated EPS for the quarter was ₹4.34.
Approval of Unaudited Standalone and consolidated Financial Results for the first quarter ended on June 30, 2026 along with the Limited Review Report thereon.
Outcome · 15 Aug 2026, 1:12 am
SVA India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 228 (+1620.5% YoY | +223.2% QoQ) ■ EBITDA: 39.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 17.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 143 (Loss to Profit YoY | -49.3% QoQ) ■ EPS (INR): 4.34 (Loss to Profit YoY | -49.2% QoQ)
SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve as per the attachment
Intimation · 11 Aug 2026, 5:30 am
SVA India Board Meeting Scheduled for 11th Aug'26 to Approve Q1 Results SVA India (BSE: 531885) has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the first quarter ending 30th Jun'26. The agenda also includes the Limited Review Report. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are made public.
Resignation of Company Secretary and Compliance officer of Mr Ramesh Chandra Patwari w.e.f 31st July 2026
Change in Management · 31 Jul 2026, 6:54 pm
SVA India: Company Secretary & Compliance Officer Resigns SVA India Limited announced the resignation of Mr. Ramesh Chandra Patwari from his position as Company Secretary and Compliance Officer, effective 31 Jul'26. Mr. Patwari, a Key Managerial Personnel, is leaving to pursue better career opportunities. The company confirmed there are no other material reasons for his departure. The Board of Directors has accepted his resignation and will complete the necessary formalities.
Resignation of company secretary and Compliance of Mr Ramesh Chandra Patwari w.e.f 31st July 2026
Change in Management · 31 Jul 2026, 6:42 pm
SVA India: Company Secretary & Compliance Officer Resigns SVA India Limited announced the resignation of Mr. Ramesh Chandra Patwari from his position as Company Secretary and Compliance Officer, effective from the close of business on 31st Jul'26. Mr. Patwari, a Key Managerial Personnel, is leaving to pursue better career opportunities. The company confirmed there are no other material reasons for his departure. The Board of Directors has accepted the resignation.
As per the attachment
Others (Uncategorized) · 23 Jun 2026, 9:57 pm
SVA India Acquires Remaining Stake in Aussee Oats Milling, Making it a Wholly Owned Subsidiary SVA India Ltd increased its shareholding in Sri Lanka-based Aussee Oats Milling Private Limited from 50% to 100%, making it a wholly-owned subsidiary effective 23 Jun'26. The cash transaction involved acquiring 29.45M equity and 11.38M preference shares. Aussee Oats, a manufacturer and exporter of oats-based products, reported a turnover of USD 14.78M for FY25-26. The acquisition is classified as a related-party transaction as Aussee Oats was an associate company with a common director. The acquisition is expected to be completed within 10 days.
As per Attachment
Outcome · 02 Jun 2026, 10:01 pm
SVA India Corrects Q4 FY26 Consolidated Total Comprehensive Income Figure SVA India has issued a corrigendum to its financial results dated Jun 01, '26. Due to a typographical error, the Consolidated Total Comprehensive Income for the quarter ended Mar 31, '26, was incorrectly reported as a loss of (₹361.73) lakhs. The company has now corrected this figure to an income of ₹42.71 lakhs. This revision significantly alters the reported quarterly performance from a substantial loss to a profit. The correction is clerical and has no impact on standalone results or other approved matters.
As per Attachment
Financial Result · 02 Jun 2026, 3:20 am
SVA India Reports Widened Losses for FY26 on Lower Revenue and Higher Expenses SVA India reported a consolidated net loss of ₹246.22 lakhs for the year ended 31 Mar'26, a significant decline from a profit of ₹62.69 lakhs in FY25. The loss was driven by a 49.9% YoY drop in revenue to ₹112.15 lakhs and a sharp rise in total expenditure to ₹387.09 lakhs. For Q4 FY26, the consolidated net loss was ₹120.45 lakhs versus a loss of ₹87.25 lakhs YoY. Consolidated EPS for FY26 stood at ₹4.91, down from ₹1.90 in FY25.
Outcome of Board Meeting held on Monday, 01st June, 2026
Outcome · 02 Jun 2026, 3:10 am
SVA India Reports Widened Losses for Q4 and FY26 SVA India reported a consolidated net loss of ₹120.45 lakhs for Q4 FY26, widening from a loss of ₹87.25 lakhs in Q4 FY25. For the full fiscal year ending 31 Mar'26, the company's net loss stood at ₹246.22 lakhs, a significant decline from the ₹62.69 lakh profit in FY25. Consolidated total income for FY26 fell to ₹112.15 lakhs from ₹223.72 lakhs YoY. On a standalone basis, the net loss for Q4 FY26 was ₹111.18 lakhs, with the full-year loss at ₹235.36 lakhs.
SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Intimation · 30 May 2026, 5:30 am
SVA India Board Meeting Set for May 30 to Approve Q4 & FY26 Results SVA India Limited has scheduled a Board of Directors meeting for 30th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and fiscal year ending 31st Mar'26. In line with regulations, the trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the financial results are publicly announced.
Newspaper Publication Regarding Special Window For Transfer and Dematerialization ( Demat) of Physical Shares
Others (Uncategorized) · 20 Mar 2026, 8:33 pm
SVA India Opens Special Window for Physical Share Dematerialization SVA India announced a special window for the re-lodgement of transfer requests for its physical shares, effective from 19-Mar-26. This initiative complies with a SEBI circular dated 30-Jan-26. The company published the notice in "The News Hub" newspaper. This facility allows holders of physical shares to transfer and dematerialize their holdings, which is a crucial step for shareholders to maintain liquidity and legal ownership status for securities held in physical form. Shareholders are advised to complete the process promptly.
Disclosure of Voting Results of the Extra Ordinary General Meeting of SVA India Limited held on March 13, 2026
Extra Ordinary General Meeting · 17 Mar 2026, 11:03 pm
SVA India EGM Resolutions Passed With Unanimous Shareholder Approval At the Extra Ordinary General Meeting on 13th Mar'26, SVA India Limited shareholders passed two ordinary resolutions with 100% of votes cast in favour. Both proposals—appointing M/s. Jayesh Dadia & Associates LLP as Statutory Auditor and Somani & Associates as Secretarial Auditor for FY26 to fill casual vacancies—received unanimous support. A total of 1,508,600 votes were polled, representing 45.68% of total shares. The promoter group accounted for 42.25% of their holding in the poll, while public non-institutional shareholders represented 53.65%.
Proceeding of Extra Ordinary General Meeting Held on Friday, March 13 , 2026
Extra Ordinary General Meeting · 13 Mar 2026, 7:37 pm
SVA India Limited EGM Approves Auditor Appointments SVA India Limited held an Extraordinary General Meeting on 13th Mar'26, where shareholders approved all proposed resolutions with the requisite majority. The special business included the appointment of a new Statutory Auditor and Secretarial Auditor (Somani & Associates) to fill casual vacancies. Voting was conducted via remote e-voting, which concluded on 12th Mar'26, and a physical poll at the meeting. The final voting results will be submitted to stock exchanges within two working days of the EGM.