Svarnim Trade Udyog Ltd: Board Approves Director Appointment, Auditor Change, Office Relocation

Svarnim Trade Udyog Ltd's Board of Directors, in a meeting held on August 12, 2026, approved several key changes. Ms. Nidhi Bansal was appointed as an Additional Non-Executive and Independent Director. The company's registered office is set to be relocated from Kolkata, West Bengal to Jalandhar, Punjab, subject to shareholder approval. M/s. D G M S & Co. resigned as Statutory Auditors, and M/s. B B Gusani & Associates were recommended to fill the casual vacancy and appointed for a five-year term. The Audit and Nomination and Remuneration Committees were reconstituted. Mr. Manish Shrichand Bachani resigned as Non-executive and Independent Director. The 44th AGM will be held on September 7, 2026, via VC/OAVM.