SVA India Ltd

AGM Details

• Date and time: 30 September 2026, 11:00–11:50 IST.
• Mode: Physical AGM at Registered Office with e-voting facility.
• Cut-off date for voting: 23 September 2026.
• Remote e-voting window: 27–29 September 2026.
• Poll conducted; Scrutinizer appointed; results to be announced.
• Meeting concluded at 11:50 IST.

Resolutions placed

• Ordinary: Adopt Audited Standalone and Consolidated Financial Statements.
• Ordinary: Re-appoint Rakhi Gupta, retiring by rotation.
• Special: Appoint Secretarial Auditor M/s Deepika Mishra & Associates.
• Special: Appoint Statutory Auditor M/s Rakesh S Kapoor & Co for five years.
• Voting results to be submitted within two working days and uploaded.

SVA India Limited — Trading window closed from 01 October 2026 until 48 hours after the unaudited Q2/half-year results for the period ended 30 September 2026.

Book closure and AGM details

• Type of security: Equity shares (Rs. 10 paid-up).
• Book closure dates: 24 September 2026 to 30 September 2026 (inclusive).
• Purpose: Annual General Meeting.
• AGM date: 30 September 2026 at 11:00 AM.
• E-voting window: 27 September 2026 09:00 IST to 29 September 2026 17:00 IST.
• Cut-off date: 23 September 2026.

Standalone financials

• Total standalone revenue FY2025-26: ₹53.99 lakh.
• Standalone profit after tax: ₹-235.36 lakh.
• Standalone EPS: ₹-7.13.

Consolidated financials

• Consolidated total income FY2025-26: ₹112.15 lakh.
• Consolidated revenue from operations: ₹110.56 lakh.
• Consolidated PAT: ₹-246.22 lakh.
• Consolidated EPS: ₹4.91.

Capital & liquidity

• Standalone borrowings: ₹1,502.58 lakh; cash ₹3.30 lakh.
• Consolidated borrowings: ₹1,507.58 lakh; net debt ₹1,456.06 lakh.
• Gearing: standalone 3.19x; consolidated 2.08x.

Dividends & capital allocation

• Dividend not proposed for FY2025-26.
• No buyback or bonus issues during the year.

Subsidiaries & associates

• Aussee Oats India Limited became 66.66% subsidiary from 10 Jan 2026.
• Aussee Oats Milling Private Limited is a 50% associate in Sri Lanka.

Governance & audits

• Secretarial Auditor: Deepika Mishra & Associates proposed for FY2026-31.
• Statutory Auditor: M/s Rakesh S Kapoor & Co proposed for FY2026-31.
• Corporate Governance not applicable under SEBI LODR due to thresholds.
• 45th AGM scheduled Sept 30, 2026.

Risks & outlook

• Ongoing arbitration with Future Consumer Limited.
• FX and commodity price risks hedged with forwards.
• Management focuses on growth despite losses.

Other disclosures

• Capital commitments nil as at 31 March 2026.

AGM and Reporting

• Board approved Draft Board's Report and Annual Report for year ended 31 March 2026.
• 45th AGM scheduled for 30 September 2026 at 11:00 AM at registered office.

Scrutinizer Appointment

• Poonam Somani appointed Scrutinizer for e-voting at the AGM.

Audit and Secretarial Appointments

• Secretarial Auditor: Deepika Mishra & Associates for 2026-27 to 2030-31, subject to Members' approval.
• Statutory Auditor: M/s Rakesh S. Kapoor & Co for 2026-27 to 2030-31, subject to Members' approval.

E-voting Schedule

• Cut-off date: 23 September 2026.
• Book Closure: 24/09/2026 to 30/09/2026.
• E-voting window: 27 Sep 2026 09:00 to 29 Sep 2026 17:00.

Disclosure timing clarification

• Order of the Singapore High Court became accessible on 19-Aug-2026, prompting disclosure.
• Corporate Announcement submitted to the Exchange on 20-Aug-2026 at 02:21:14 PM, within 24 hours of awareness.

Judgment details

• General Division of the High Court of Singapore issued the judgment dated 12 August 2026.
• SVA India Ltd is defendant; Brightmax Singapore Pte. Ltd is claimant.
• Order directs payment of the claimed amounts, plus interest and costs.
• Company is examining the order with legal advisors and will take appropriate action.
• Annexure confirms parties: Brightmax Singapore Pte. Ltd (claimant); SVA India Ltd (defendant).
• Impact on financials/operations to be assessed after legal review.

Financial results approved

• Unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026 approved with Limited Review report.

Audit reports

• Independent Auditor's Review Reports issued with unmodified opinion on standalone and consolidated results.

Regulatory disclosures

• March 31, 2026 figures are balancing figures between prior-year audited results and current year-to-date figures.

Subsidiaries and group reporting

• Consolidated results include unaudited results of one subsidiary not reviewed by auditors.