SVA India Ltd Board Approves Annual Report, Sets AGM Date

SVA India Ltd's Board of Directors met on September 7, 2026, to approve the Draft Board's Report, Annexures, and the Annual Report for the financial year ended March 31, 2026. The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 AM IST at the registered office. The board also approved the appointment of Mrs. Poonam Somani as Scrutinizer for e-voting and recommended the appointment of M/s. Deepika Mishra & Associates as Secretarial Auditor and M/s. Rakesh S. Kapoor & Co. as Statutory Auditors for a five-year term commencing FY 2026-27, subject to member approval. E-voting dates and book closure details for the AGM were also finalized.