SV Trading & Agencies Ltd

MD resignation and designation change

• Gopal Lal Paliwal resigns as MD effective 11 Aug 2026; remains on board as Director.
• Reason: personal and unavoidable circumstances; designation to Non-Executive Non-Independent Director under Promoter Category, subject to AGM approval.
• Change prompts reconstitution of committees due to altered board composition.

Independent Director resignation — Varun Choubisa

• Varun Kumar Choubisa resigns as Independent Director with immediate effect; preoccupation and personal and unavoidable circumstances.
• Concurrently steps down as member/chairman of Committee of the Board.
• Nil listed-entity directorships disclosed for the resigning director.

Independent Director resignation — Yashawant Choubisa

• Yashawant Kumar Choubisa resigns as Independent Director with immediate effect; preoccupation and personal circumstances.
• Concurrently steps down as member/chairman of Committee of the Board.
• Nil listed-entity directorships disclosed.

Financial results

• Unaudited results approved; quarter ended 30 Jun 2026.
• PBT before tax for Jun-26: (3.54) Lakhs.
• EPS (basic and diluted) for Jun-26: (0.02) Rs.
• Paid-up equity share capital: Rs 1,710 Lakhs.
• Limited Review Report by GRAM and Associates LLP attached.

Governance changes

• Gopal Lal Paliwal resigns as Managing Director, effective Aug 11, 2026.
• Designation changed to Non-Executive Non-Independent Director.
• Jyotsana Vishnu Joshi appointed Additional Non-Executive Independent Director for 5 years.
• Resignations of Varun Kumar Choubisa and Yashawant Kumar Choubisa approved.
• Manoharbhai Premshankarji Joshi appointed CEO and KMP.
• 46th AGM scheduled for Sep 30, 2026.
• Audit Committee and Nomination and Remuneration Committee reconstituted.

Dematerialisation processing and listing

• Dematerialisation requests received for the quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted in the register of members.

Financial Performance 📊

• Board approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Total income for nine months ended December 31, 2025 was INR 124.74 lakhs.
• Net loss for nine months ended December 31, 2025 was INR 10.82 lakhs.
• Basic and diluted EPS for nine months ended December 31, 2025 was negative INR 0.06 per share.
• Paid-up equity share capital remained INR 1,710 lakhs with a face value of INR 10 each.
• Other equity stood at INR 253.231 lakhs as of December 31, 2025.

Audit and Compliance ⚠️

• Results prepared under Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee.
• Statutory auditors issued a limited review report with no material misstatements or qualifications.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026.

📊 Financial Results

• Consider and approve unaudited financial results for quarter and nine months ended December 31, 2025.