SV Trading & Agencies Ltd

S. V. TRADING & AGENCIES LIMITED - Trading Window closed from October 01, 2026 in connection with unaudited financial results for the quarter and half year ending September 30, 2026; The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchange.

KYC updation for physical shareholders

• Intimation of mandatory KYC updation for physical shareholders per SEBI circulars.
• Required details: PAN, postal address with PIN, mobile, email, bank details, signatures, and nomination.
• Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14 to be used.
• Nomination details and email registration advised; email update is optional per SEBI.
• Non-updation may result in electronic dividend/interest payments from 1 April 2024.
• Submission modes: IPV in person, hard copy, or e-sign through RTA.
• RTA contact: MUFG Intime India Private Limited; assistance by RTA helpdesk.
• Notice date: 5 September 2026; actions requested for records.
• Website links provided for KYC documents and downloads.

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.

Meeting Details

• Board meeting on August 11, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window remains closed until 48 hours after the declaration of results.

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.