Svaraj Trading & Agencies Ltd (ZSVARAJT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Svaraj Trading & Agencies Ltd on NSE and BSE, with an AI summary of each filing.
Svaraj Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Nov 2026, 5:30 am
Svaraj Trading Board to Consider Q2 and H1 FY27 Results on 13th Nov'26 Svaraj Trading and Agencies Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed and will reopen 48 hours after the declaration of the financial results.
Proceedings and Voting Results of the 46th Annual General Meeting of the Company held on Wednesday, September 30, 2026 along with Scruntinizer''s Report
Annual General Meeting · 01 Oct 2026, 1:54 am
Proceedings of the 46th Annual General Meeting of the Company held on Wednesday, September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:49 am
Intimation for Updation of KYC details by the Shareholders holding Sahres of Svaraj Trading and Agencies Limited in Physical Form
Others (Uncategorized) · 06 Sept 2026, 12:00 am
Svaraj Trading Mandates KYC Updation for Physical Shareholders Pursuant to SEBI directives, Svaraj Trading and Agencies has notified physical shareholders to mandatorily submit PAN, contact details, bank mandates, specimen signatures, and nomination choices to its RTA, MUFG Intime India. In accordance with SEBI circulars, failure to update these records restricts dividend and interest payouts strictly to electronic modes only upon full compliance. Additionally, updating KYC remains mandatory for shareholders to lodge grievances or process service requests. Submissions can be executed via in-person verification, hard copy, or electronically using e-sign.
Letter issued pursuant to Regulation 36(1)(b) of the lsiiting Regulations to the Shareholders for AGM whose email id is not registered with RTA
Annual General Meeting · 05 Sept 2026, 11:57 pm
Notice of 46th Annual General Meeting ("AGM") of Svaraj Trading and agencies Limited ("Company") to be held on Wednesday, 30th September, 2026
Annual General Meeting · 05 Sept 2026, 11:28 pm
Annual Report for F.Y. 2025-26
Others (Uncategorized) · 05 Sept 2026, 11:25 pm
Intimation of 46th Annual General Meetng ("AGM") of the Company to be held on Wednesday, September 30, 2026 and Book Closure for the Purpose of AGM
Annual General Meeting · 05 Sept 2026, 11:19 pm
Appointment of Company Secretary and Compliance Officer of the Company
Change in Management · 10 Aug 2026, 10:56 pm
Svaraj Trading Appoints New Company Secretary and Compliance Officer Svaraj Trading and Agencies Limited appointed Ms. Pragati Rai as Company Secretary and Compliance Officer, effective 10 Aug '26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Rai is an Associate Member of the ICSI and holds a Master of Commerce from Banaras Hindu University, with over four years of post-membership experience. She is also authorized for determining materiality of information for stock exchange disclosures.
Un-audited Finaicial Results of the Company for the quarter ended June 30, 2026
Financial Result · 10 Aug 2026, 10:46 pm
Svaraj Trading Reports Q1FY27 Net Loss Amid New Management Appointment Svaraj Trading and Agencies reported a net loss of ₹19.41 lakhs for the quarter ended 30th Jun'26, a significant decline from a net profit of ₹102.41 lakhs YoY. Total income for the quarter stood at ₹1.73 lakhs, down from ₹122.34 lakhs in the prior year's quarter. Total expenses were ₹21.14 lakhs. Concurrently, the Board approved the appointment of Ms. Pragati Rai as Company Secretary and Compliance Officer, effective 10th Aug'26. The company also announced its 46th AGM will be held on 30th Sep'26.
Outcome of the Board Meeting held on August 10, 2026
Outcome · 10 Aug 2026, 10:39 pm
Svaraj Trading Board Approves Q1FY27 Results and New Company Secretary Svaraj Trading reported a net loss of ₹19.41 lakhs for the quarter ended Jun 30, '26, compared to a profit of ₹102.41 lakhs YoY and a loss of ₹3.70 lakhs QoQ. Total income declined to ₹1.73 lakhs from ₹122.34 lakhs in the prior year's quarter. The board also approved the appointment of Ms. Pragati Rai as Company Secretary and Compliance Officer, effective Aug 10, '26. The company will hold its 46th Annual General Meeting on Sep 30, '26.
Svaraj Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Svaraj Trading to Announce Q1 FY27 Results on 10th August 2026 Svaraj Trading and Agencies Ltd. will hold a Board of Directors meeting on 10th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the results are declared.
Appointment of Internal Auditor of the Comapny for the Financial Year 2026-27
Change in Auditor · 29 May 2026, 2:04 am
Svaraj Trading appoints Ronak Ranka & Associates as Internal Auditor for FY27 Svaraj Trading and Agencies appointed Mr. Ronak Ranka of M/s Ronak Ranka & Associates as its Internal Auditor for FY27. The appointment was approved by the Board of Directors on 28 May'26, based on the Audit Committee's recommendation. Mr. Ranka is a Chartered Accountant with over three years of experience in assurance services at PwC and has also worked at Vedanta Ltd. in roles involving statutory compliance, internal auditing, and risk assessment. No relationships were disclosed between the appointee and the company's directors.
Audited Financial Results for the Quarter and Year ended March 31, 2026
Financial Result · 29 May 2026, 1:32 am
Svaraj Trading Reports FY26 Results and Appoints New Internal Auditor Svaraj Trading and Agencies Ltd's board approved the audited financial results for the quarter and year ended 31 Mar'26. For FY26, the company reported a net profit of ₹55.83 lakh, a significant turnaround from a loss of ₹71.10 lakh in FY25. Total income for FY26 stood at ₹136.93 lakh versus ₹12.70 lakh YoY. For Q4FY26, the net loss narrowed to ₹3.70 lakh from a loss of ₹23.34 lakh YoY. The board also appointed Mr. Ronak Ranka as Internal Auditor for FY27.
Outcome of the Board Meeting held on May 28, 2026
Outcome · 29 May 2026, 1:25 am
Svaraj Trading Reports FY26 Results and Appoints New Internal Auditor Svaraj Trading's Board approved audited financials for Q4 and FY ended 31 Mar'26. For FY26, the company posted a net profit of ₹55.83 lakh, a significant turnaround from a ₹71.10 lakh loss in FY25. Total income for FY26 was ₹136.93 lakh vs. ₹12.70 lakh YoY. Q4FY26 net loss narrowed to ₹3.70 lakh from a loss of ₹23.34 lakh YoY. The Board also appointed Ronak Ranka & Associates as the internal auditor for FY 2026-27, effective 28 May'26.
Svaraj Trading & Agencies Ltd has 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 Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Svaraj Trading to Review Q4 & FY26 Results on 28th May'26 Svaraj Trading and Agencies Ltd's Board of Directors will meet on 28th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In line with this, the trading window for dealing in the company's securities will remain closed until 48 hours after the results are declared. This action complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Vandana Joshi has resgined from the Position of the Company Secretary and Compliance Officer of the Company w.e.f. closure of business hours of Tuesday, May 12, 2026
Change in Management · 12 May 2026, 11:06 pm
Svaraj Trading: Company Secretary & Compliance Officer Resigns Svaraj Trading And Agencies Limited announced the resignation of Ms. Vandana Joshi from the position of Company Secretary and Compliance Officer, effective 12th May'26. The company cited "personal and unavoidable circumstances" as the reason for the departure. Ms. Joshi had served as a Key Managerial Personnel (KMP) for the company. The required regulatory disclosures have been submitted to the stock exchange.
Please find attached Approval of the Shareholders for Reclassification of Shareholding from "Promoter Group" Category to "Public" Category
Others (Uncategorized) · 05 May 2026, 11:46 pm
Svaraj Trading: Promoter Group Stake Reclassified to Public Svaraj Trading and Agencies Limited announced that shareholders approved the reclassification of Mr. Mukesh Vaishnav from the "Promoter Group" to the "Public" category via an Ordinary Resolution on 4 May'26. The reclassification, effective from the same date, involves Mr. Vaishnav's entire holding of 4,36,660 shares, which represents a 2.96% stake in the company. The approval follows the company's intimations in Feb'26 and Mar'26 and receipt of a No Objection Certificate from the BSE.
Change in Directors - Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma who were appointment as Additional Director in the capacity of Non executive Independent Director have ....
Change in Management · 05 May 2026, 11:41 pm
Svaraj Trading Appoints Two Independent Directors to its Board Svaraj Trading and Agencies announced the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Non-Executive Independent Directors. Following member approval via a special resolution passed on 04 May'26, their appointments are effective from 10 Feb'26 for a five-year term. Both were initially appointed as Additional Directors on 10 Feb'26. The company confirmed they are not related to any existing directors and have extensive experience in education, management, and administration.
The Company has received a No-objection letter from BSE Limited regarding reclassification of Mr. Mukesh Vaishnav forming a part of Promoter Group Category to Public Category
Others (Uncategorized) · 21 Mar 2026, 12:20 am
Svaraj Trading: BSE Approves Promoter Group Reclassification Svaraj Trading and Agencies received a no-objection letter from BSE on 20 Mar'26 for reclassifying Mr. Mukesh Vaishnav from the "Promoter Group" to the "Public" category. The application for this change was initially filed on 12 Feb'26. Mr. Vaishnav holds 4,36,660 shares, representing a 2.96% stake in the company. This action follows SEBI's Regulation 31A and alters the company's public shareholding structure. The filing also noted that another promoter, Shankar Das Vairagi, who holds zero shares, expired on 26 Feb'26.
Please find enclosed our reply to the clarification sought by the Exchange with reference to significant movement in price.
Others (Uncategorized) · 12 Mar 2026, 6:13 pm
Svaraj Trading Clarifies Share Price Movement Svaraj Trading and Agencies Limited (BSE: 503624) submitted a clarification to the BSE on 12 Mar'26 regarding significant share price movement. The company stated it is unaware of any specific reason for the price volatility, asserting that it is purely market-driven. Management confirmed no connection to the price action and affirmed that all material information impacting operations has been disclosed as per SEBI regulations. The company reiterated its commitment to regulatory compliance.
The Exchange has sought clarification from Svaraj Trading & Agencies Ltd on March 11 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 11 Mar 2026, 11:16 pm
Please take note that Mr. Shankar Das Vairagi Promoter of the Company expired on February 26, 2026 and accordindly, ceassed to be part of the Promtoer and Promoter Group of the Company
Change in Management · 27 Feb 2026, 6:48 pm
Svaraj Trading and Agencies: Promoter Shankar Das Vairagi Passes Away Svaraj Trading and Agencies reported the demise of Promoter Mr. Shankar Das Vairagi on 26 Feb'26. Consequently, he ceased to be part of the company's Promoter and Promoter Group effective the same date. The intimation was made to the BSE under Regulation 30 and 31A of the SEBI Listing Regulations. This event may have implications for the company's shareholding structure and strategic direction, pending further disclosures on succession or stake transfers.
Request for re-classfication of Shareholding from Promoter and Promoter Group Category to Public Category
Others (Uncategorized) · 13 Feb 2026, 1:50 am
Svaraj Trading Seeks Reclassification of Promoter Group Shareholding Svaraj Trading and Agencies' board has approved the reclassification of shareholders from the "Promoter" and "Promoter Group" category to the "Public" category. The reclassification involves Mukesh Vaishnav, who holds 4,36,660 shares representing a 2.96% stake, and Shankar Das Vairagi, who holds zero shares. Following the board's approval on 12 Feb'26, the company has filed an application with the BSE seeking a No Objection for this change in shareholder categorization, as per SEBI regulations.
Approval of the Board on requests received from the Shareholders for re-classification of the Status from "Promoter" and "Promoter Group" into Public Category under Regulation 31A of SEBI ....
Others (Uncategorized) · 10 Feb 2026, 11:24 pm
Svaraj Trading Board Approves Reclassification of Promoter Group Shareholder Svaraj Trading and Agencies' board, on 10th Feb'26, approved the reclassification of shareholders from "Promoter" and "Promoter Group" to the "Public" category. The approval covers Mukesh Vaishnav from the Promoter Group, holding 4,36,660 shares (a 2.96% stake), and Shankar Das Vairagi (Promoter) with zero shares. The decision follows requests from the shareholders, who confirmed they are not involved in management, do not hold directorships, and meet all other conditions under SEBI's Regulation 31A.