Board Meeting7 Sept 2026, 05:20 pm
SVA India Ltd Board Approves Annual Report, Sets AGM Date
AI Summary
SVA India Ltd's Board of Directors met on September 7, 2026, approving the Draft Board's Report and the Annual Report for the financial year ended March 31, 2026. The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026. The board also recommended the appointment of M/s. Rakesh S. Kapoor & Co. as Statutory Auditors and M/s. Deepika Mishra & Associates as Secretarial Auditor for a five-year term starting FY 2026-27, subject to member approval. E-voting dates and book closure details for the AGM were also finalized.
Key Highlights
- Board approved Annual Report for FY ended March 31, 2026.
- 45th Annual General Meeting scheduled for September 30, 2026.
- Recommended appointment of Statutory Auditors for five years.
- Recommended appointment of Secretarial Auditor for five years.
- Finalized e-voting and book closure dates for AGM.
Price Impact
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