S.V.TRADING & AGENCIES LTD.

SV Trading & Agencies Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

SV Trading & Agencies Ltd has announced the closure of its trading window for all directors, promoters, designated employees, connected persons, and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and is in connection with the upcoming declaration of the company's Unaudited Financial Results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially declared to the stock exchange. This measure is in line with the company's Code of Conduct for the prevention of Insider Trading.

S. V. TRADING & AGENCIES LIMITED announced the appointment of Mr. Ronak Ranka, Proprietor of M/s. Ronak Ranka & Associates, as the Internal Auditor for the Financial Year 2026-2027. The Board of Directors approved this appointment on May 28, 2026, following the recommendation of the Audit Committee. Mr. Ranka, a Practicing Chartered Accountant (M. No.: 459350), brings over three years of experience from assurance services at PwC and roles in statutory compliance, internal auditing, and risk assessment at Vedanta Ltd. His expertise is expected to enhance the company's financial controls and corporate governance.

The Board of Directors of S. V. Trading & Agencies Limited, at its meeting on May 28, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company also informed that its statutory auditors issued an unmodified opinion on these financial results. Additionally, the Board approved the appointment of Mr. Ronak Ranka, Proprietor of M/s Ronak Ranka & Associates, as the Internal Auditor for the Financial Year 2026-2027. Mr. Ranka brings experience from PwC and Vedanta Ltd. in assurance and internal auditing.

The Board of Directors of S. V. Trading & Agencies Limited, at its meeting on May 28, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company's statutory auditors issued an unmodified opinion on these results. Additionally, the Board approved the appointment of Mr. Ronak Ranka, Proprietor of M/s Ronak Ranka & Associates, as the Internal Auditor for the Financial Year 2026-2027. The meeting commenced at 3:30 P.M. and concluded at 4:50 P.M.

SV Trading & Agencies Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the results.

SV Trading & Agencies Ltd has announced the closure of its trading window for all Directors, Promoters, Designated Employees, Connected Persons, and Immediate Relatives. The closure is in accordance with the Company's Code of Conduct for prevention of Insider Trading and is effective from Wednesday, April 01, 2026. The closure is in connection with the declaration of Audited Financial Results of the Company for the quarter and financial year ending on March 31, 2026. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchange.

SV Trading & Agencies Ltd. has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The results were approved at the Board of Directors meeting held on February 12, 2026, and are in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. The results have been reviewed by the Audit Committee and approved by the Board of Directors, and are subjected to a Limited Review by the Statutory Auditors.

The Board of Directors of SV Trading & Agencies Ltd has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors, and have been subjected to a Limited Review by the Statutory Auditors.

SV Trading & Agencies Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The trading window for dealing in securities of the Company will remain closed till the expiry of 48 hours after the declaration of these results.