SV Trading & Agencies Ltd (ZSVTRADI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SV Trading & Agencies Ltd on NSE and BSE, with an AI summary of each filing.
SV 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
S. V. Trading & Agencies Board to Consider Q2 Results on 13th Nov'26 S. V. Trading & Agencies Limited announced that its Board of Directors is scheduled to meet on 13th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the company confirmed that the trading window for dealing in its securities will remain closed until 48 hours following the declaration of the financial results.
Please find enclosed herewith the Change in Directorate
Change in Management · 02 Oct 2026, 12:09 am
S. V. Trading & Agencies Approves Board Directorate Changes at AGM Members of S. V. Trading & Agencies Limited approved key board appointments at the 46th AGM on 30th Sep'26. Mrs. Jyotsana Vishnu Joshi has been appointed as an Independent, Non-Executive Director for a five-year term effective 11th Aug'26, not liable to retire by rotation. Concurrently, Mr. Gopal Lal Paliwal transitioned from Managing Director to Promoter, Non-Executive Director effective 11th Aug'26, liable to retire by rotation. Both appointees hold no inter se relationships with existing board members or key managerial personnel.
Voting Results of the 46th Annual General Meeting of the Company held on Wednesday, September 30, 2026 along with the Scrutinnizer Report
Annual General Meeting · 02 Oct 2026, 12:04 am
Proceedings of the 46th Annual General Meeting ("AGM") held on Wednesday, September 30, 2026
Annual General Meeting · 01 Oct 2026, 2:26 am
Intimation for Updation of KYC details by the Shareholders holding Shares in Physical form
Others (Uncategorized) · 07 Sept 2026, 11:38 pm
S. V. Trading & Agencies Mandates KYC Updation for Physical Shareholders S. V. Trading & Agencies Limited has issued reminders to physical shareholders to submit PAN, contact details, bank credentials, specimen signatures, and nomination choices in compliance with SEBI circulars. Dividend and interest payments for physical folios are restricted exclusively to electronic mode effective 1st Apr'24, contingent upon complete KYC registration. Unregistered physical holders will also be restricted from lodging grievances or availing RTA service requests until required details are submitted to Registrar MUFG Intime India Private Limited via IPV, hard copy, or e-signed electronic submissions.
Intimation for Updation of KYC Details by the Sahreholders holding Shares of Svaraj Trading and Agencies Limited in Physical form
Others (Uncategorized) · 06 Sept 2026, 12:47 am
S. V. Trading Mandates KYC Updation for Physical Shareholders S. V. Trading & Agencies Limited issued an intimation on 5th Sep'26 requiring physical shareholders to update PAN, contact details, bank details, specimen signatures, and nomination per SEBI norms. Effective 1st Apr'24, failure to provide these details restricts dividend/interest payouts exclusively to electronic mode upon full compliance. Non-compliant folios also face limitations on lodging grievances or accessing RTA service requests. Relevant documents can be submitted to Registrar MUFG Intime India Private Limited via in-person verification, hard copy, or e-signed electronic submission.
Letter issued Pursuant to Regulation 36(1)(B) of the Lsiiting Regualtions to the Sahreholders for AGM whose Email Id is not registered with RTA
Annual General Meeting · 06 Sept 2026, 12:45 am
Notice of 46th Annual General Meeting ("AGM") of S.V. Trading & Agencies Limited ("Company") to be held on Wednesday, 30th September, 2026
Annual General Meeting · 06 Sept 2026, 12:42 am
Annual Report for F.Y. 2025-26
Others (Uncategorized) · 06 Sept 2026, 12:39 am
Intimation of 46th Annual General Meeting ("AGM") of the Company to be held on Wednesday, September 30, 2026 and Book Closure for the purpose of AGM
Annual General Meeting · 06 Sept 2026, 12:36 am
Please find attached herewith the Resgination of Managing Director
Change in Management · 11 Aug 2026, 10:55 pm
S. V. Trading & Agencies Announces Major Board and Management Reshuffle S. V. Trading & Agencies announced significant board changes effective 11 Aug'26. Gopal Lal Paliwal resigned as Managing Director, transitioning to Non-Executive Director. Two Independent Directors, Varun Kumar Choubisa and Yashawant Kumar Choubisa, also resigned. Concurrently, the company appointed Manoharbhai Premshankarji Joshi as the new Chief Executive Officer and Jyotsana Vishnu Joshi as an Additional Non-Executive Independent Director for a five-year term. The board committees were also reconstituted following these changes in composition.
Please find attached herewith the Appointment and Resgination of Directors
Change in Management · 11 Aug 2026, 10:52 pm
S. V. Trading Announces Major Board and Management Overhaul S. V. Trading & Agencies Limited announced a significant board and management reshuffle effective 11 Aug'26. Mr. Gopal Lal Paliwal resigned as Managing Director but will continue as a Non-Executive Director. Mr. Manoharbhai Premshankarji Joshi has been appointed as the new Chief Executive Officer. Additionally, Independent Directors Mr. Varun Kumar Choubisa and Mr. Yashawant Kumar Choubisa resigned. Mrs. Jyotsana Vishnu Joshi was appointed as an Additional Non-Executive Independent Director for a five-year term. Board committees have also been reconstituted following these changes.
Please find attached herewith the Resgination of Directors
Change in Management · 11 Aug 2026, 10:50 pm
S. V. Trading Announces Board and Management Overhaul S. V. Trading & Agencies announced significant leadership changes effective 11 Aug'26. Gopal Lal Paliwal resigned as Managing Director but will continue as a Non-Executive Director. Two Independent Directors, Varun Kumar Choubisa and Yashawant Kumar Choubisa, have resigned. The company appointed Manoharbhai Premshankarji Joshi as its new Chief Executive Officer and Jyotsana Vishnu Joshi as an Additional Non-Executive Independent Director for a five-year term. Board committees have been reconstituted accordingly to reflect these changes in composition.
please find attached herewith the Change in Directors
Change in Management · 11 Aug 2026, 10:44 pm
S. V. Trading Announces Major Board and Management Reshuffle S. V. Trading & Agencies announced significant leadership changes effective 11th Aug'26. Gopal Lal Paliwal resigned as Managing Director, transitioning to a Non-Executive Director role. Concurrently, Manoharbhai Premshankarji Joshi has been appointed as the new Chief Executive Officer (CEO). The company also saw the immediate resignation of two Independent Directors, Varun Kumar Choubisa and Yashawant Kumar Choubisa. Mrs. Jyotsana Vishnu Joshi was appointed as an Additional Non-Executive Independent Director. These changes have prompted a reconstitution of board committees, including Audit and Nomination.
Unaudited Financial Resutls for the Quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 10:39 pm
S.V. Trading Reports Q1'27 Results and Board Changes S.V. Trading & Agencies reported a net loss of ₹3.54 lakhs for Q1'27 ending 30 Jun'26, compared to a net loss of ₹5.11 lakhs YoY. The company recorded nil revenue from operations. Key board changes effective 11 Aug'26 include Gopal Lal Paliwal's resignation as Managing Director, transitioning to a Non-Executive Director role. Manoharbhai Premshankarji Joshi was appointed as the new CEO. Additionally, two Non-Executive Independent Directors, Varun Kumar Choubisa and Yashawant Kumar Choubisa, have resigned from the board.
Outcome of the Board Meeting held on August 11, 2026
Outcome · 11 Aug 2026, 10:33 pm
S.V. Trading Reports Q1FY27 Loss, Announces Major Leadership Changes S.V. Trading & Agencies reported a net loss of ₹3.54 lakhs for the quarter ended 30-Jun'26, compared to a loss of ₹5.11 lakhs YoY. The company also announced significant board changes effective 11-Aug'26. Mr. Gopal Lal Paliwal resigned as Managing Director but will continue as a Non-Executive Director. Mr. Manoharbhai Joshi was appointed as the new CEO. Additionally, two Non-Executive Independent Directors, Mr. Varun Kumar Choubisa and Mr. Yashawant Kumar Choubisa, resigned, while Mrs. Jyotsana Vishnu Joshi was appointed to the board.
SV Trading & Agencies Ltd has 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 Unaudited Financial ....
Intimation · 11 Aug 2026, 5:30 am
S.V. Trading & Agencies Board Meeting on Aug 11 to Approve Q1FY27 Results S.V. Trading & Agencies (BSE: 503622) has scheduled a Board of Directors meeting on 11 Aug'26. The agenda includes the consideration and approval of the company's Unaudited Financial Results for the quarter ended 30 Jun'26. In line with this, the trading window will remain closed until 48 hours after the results are declared.
Appointment of the Internal Auditor of the Company for the Financial Year 2026-27
Change in Auditor · 28 May 2026, 11:04 pm
S.V. Trading Appoints M/s Ronak Ranka & Associates as Internal Auditor for FY27 S.V. Trading & Agencies appointed Mr. Ronak Ranka of M/s Ronak Ranka & Associates as its Internal Auditor for FY 2026-27. The appointment was approved by the Board on 28 May'26, following the Audit Committee's recommendation. Mr. Ranka is a Chartered Accountant with over three years of experience, including roles at PwC in assurance services and at Vedanta Ltd. focusing on statutory compliance, internal auditing, and risk assessment. This move is aimed at enhancing financial controls and corporate governance.
Audited Financial Results for the Quarter and Financial year ended March, 2026
Financial Result · 28 May 2026, 11:00 pm
S.V. Trading Q4FY26 Results and Key Board Appointments S.V. Trading & Agencies reported a Q4FY26 net profit of ₹94.17 lakh, down 10.8% YoY from ₹105.59 lakh, despite total income rising to ₹132.49 lakh. For FY26, net profit fell to ₹83.35 lakh from ₹92.05 lakh YoY. The company recorded a significant Other Comprehensive Income (OCI) loss of ₹1,727.38 lakh for the year. Total assets decreased to ₹2,614.61 lakh from ₹4,244.67 lakh YoY. The board, in its meeting on 28 May'26, appointed M/s Ronak Ranka & Associates as Internal Auditor for FY27.
Outcome of Meeting held on Thursday, May 28, 2026
Outcome · 28 May 2026, 10:51 pm
S.V. Trading Q4 FY26 Net Profit Falls 10.8% YoY to ₹94.17 Lakh S.V. Trading & Agencies reported a Q4 FY26 net profit of ₹94.17 lakh, a 10.8% YoY decline from ₹105.59 lakh. Total income for the quarter was ₹132.49 lakh, up 5.8% YoY. For the full fiscal year FY26, net profit fell 9.4% YoY to ₹83.35 lakh, while total income grew 6.6% YoY to ₹132.91 lakh. The board also appointed M/s Ronak Ranka & Associates as the internal auditor for FY 2026-27. The statutory auditor issued an unmodified opinion on the financial statements.
SV 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 Results ....
Intimation · 28 May 2026, 5:30 am
S. V. Trading & Agencies Board Meeting on 28th May'26 for Q4FY26 Results S. V. Trading & Agencies Ltd. (BSE: 503622) will hold a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for company securities remains closed and will reopen 48 hours after the results are declared.
Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025
Financial Result · 12 Feb 2026, 8:31 pm
S. V. Trading & Agencies Reports Q3FY26 Loss S. V. Trading & Agencies reported a net loss of ₹4.27 lakhs for Q3FY26, widening from a loss of ₹1.44 lakhs in Q2FY26 and narrowing from a loss of ₹4.82 lakhs in Q3FY25. Total income for the quarter was nil, compared to ₹0.42 lakhs YoY. Total expenses increased to ₹4.27 lakhs from ₹1.44 lakhs QoQ. For the nine months ended Dec'25, the net loss was ₹10.82 lakhs versus a loss of ₹13.54 lakhs YoY. Basic and diluted EPS for Q3FY26 stood at (₹0.02).
The Board of Directors of theCompany has, at its meeting held today i.e., Thursday, February 12, 2026, inter- alia, approved the Unaudited Financial Results of the Companfoyr the quarter ....
Outcome · 12 Feb 2026, 8:24 pm
S.V. Trading Reports Widening Net Loss for Q3 FY26 S.V. Trading & Agencies reported a net loss of ₹4.27 lakhs for the quarter ended Dec-25, compared to a net loss of ₹4.82 lakhs for Dec-24 and a net loss of ₹1.44 lakhs for Sep-25. Total income for the quarter was nil, versus ₹0.42 lakhs YoY. Total expenses increased to ₹4.27 lakhs from ₹1.44 lakhs QoQ. For the nine months ended Dec-25, the net loss widened to ₹10.82 lakhs from ₹13.54 lakhs in the prior year period. The basic and diluted EPS for Q3 stood at (₹0.02).
SV Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 12 Feb 2026, 5:30 am
S.V. Trading Board Meeting on 12-Feb'26 for Q3FY26 Results S.V. Trading & Agencies Ltd. (BSE: 503622) has scheduled a Board of Directors meeting for 12-Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and nine months ending 31-Dec'25. In line with this, the trading window for company securities will remain closed until 48 hours after the results are declared.
Intimation pursuant to Regulation 30(5) of Securities and Exchange Board of India (LODR) Regulations, 2015
Others (Uncategorized) · 13 Nov 2025, 10:41 pm