S.V.TRADING & AGENCIES LTD.

SV Trading & Agencies Ltd has issued an intimation to its shareholders holding shares in physical form, requesting them to update their Know Your Customer (KYC) details. This is in compliance with SEBI regulations and circulars. Shareholders are required to furnish PAN, contact details (postal address with PIN code, mobile number), email ID, bank account details, specimen signatures, and choice of nomination. While email ID and nomination are optional, updating PAN, contact details, bank account, and specimen signatures is crucial. Failure to do so by April 1, 2024, may result in dividends being paid only through electronic mode after compliance. Forms for these updates are available on the company's and RTA's websites.

SV Trading & Agencies Ltd has issued an intimation to its physical shareholders requesting an update of their Know Your Customer (KYC) details. This includes furnishing PAN, contact information (postal address, mobile number), email ID, bank account details, specimen signatures, and nomination choice. The company is complying with SEBI circulars mandating these updates for physical security holders. Failure to update essential details like PAN and bank information by April 1, 2024, may result in dividends being paid only through electronic mode upon compliance. Forms for these service requests are available on the company's and RTA's websites. Shareholders can submit documents via In Person Verification (IPV), hard copy, or electronic mode.

SV Trading & Agencies Ltd has announced its 46th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, a change in designation for Mr. Gopal Lal Paliwal from Managing Director to Director [Promoter, Non-Executive], and the appointment of Mrs. Jyotsana Vishnu Joshi as a Director [Independent, Non-Executive]. The company is adhering to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for this notice.

SV Trading & Agencies Ltd has issued a letter to shareholders whose email addresses are not registered with the RTA, as per Regulation 36(1)(b) of the Listing Regulations. The 46th Annual General Meeting (AGM) for FY 2025-26 is scheduled for September 30, 2026, at 3:30 PM via Video Conferencing. Shareholders without registered emails will receive a web link to the Annual Report and Notice of AGM. The cut-off date for email registration is August 28, 2026. The Annual Report is also available on the company's website.

SV Trading & Agencies Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conferencing. The meeting will address ordinary business, including the adoption of the financial statements for FY26 and the re-appointment of a director. Special business includes a change in designation for Mr. Gopal Lal Paliwal from Managing Director to Director [Promoter, Non-Executive]. The book closure for the AGM will be from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for voting eligibility. Remote e-voting will be available from September 26 to September 29, 2026.

SV Trading & Agencies Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 46th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:30 P.M. and will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice are being disseminated electronically to members with registered email addresses. For members whose email addresses are not registered, a letter providing a web link to the complete Annual Report has been dispatched, in compliance with SEBI Listing Regulations. The report is also available on the company's website.

SV Trading & Agencies Ltd announced significant board changes following a meeting on August 11, 2026. Mr. Gopal Lal Paliwal resigned as Managing Director but will continue as a Non-Executive Non-Independent Director, subject to member approval. Mrs. Jyotsana Vishnu Joshi was appointed as an Additional Non-Executive Independent Director for five years, pending member approval. Mr. Varun Kumar Choubisa and Mr. Yashawant Kumar Choubisa resigned as Independent Directors. Additionally, Mr. Manoharbhai Premshankarji Joshi was appointed as the new Chief Executive Officer (CEO). The company also reconstituted its committees due to these changes.

SV Trading & Agencies Ltd announced significant management changes following a Board of Directors meeting on August 11, 2026. Mr. Gopal Lal Paliwal resigned as Managing Director but will continue as a Non-Executive Non-Independent Director. Mrs. Jyotsana Vishnu Joshi was appointed as an Additional Non-Executive Independent Director for five years, subject to member approval. Mr. Varun Kumar Choubisa and Mr. Yashawant Kumar Choubisa resigned as Independent Directors with immediate effect. Mr. Manoharbhai Premshankarji Joshi has been appointed as the new Chief Executive Officer (CEO) of the Company.

SV Trading & Agencies Ltd announced significant management changes following a Board of Directors meeting held on August 11, 2026. Mr. Gopal Lal Paliwal resigned as Managing Director but will continue as a Non-Executive Non-Independent Director. Mrs. Jyotsana Vishnu Joshi was appointed as an Additional Non-Executive Independent Director for five years, subject to member approval. Mr. Varun Kumar Choubisa and Mr. Yashawant Kumar Choubisa resigned as Independent Directors. Additionally, Mr. Manoharbhai Premshankarji Joshi was appointed as the Chief Executive Officer (CEO). The board also approved the reconstitution of various committees.

SV Trading & Agencies Ltd announced significant changes in its board and management following a Board of Directors meeting on August 11, 2026. Mr. Gopal Lal Paliwal resigned as Managing Director but will continue as a Non-Executive Non-Independent Director. Mrs. Jyotsana Vishnu Joshi was appointed as an Additional Non-Executive Independent Director for five years, subject to member approval. Mr. Varun Kumar Choubisa and Mr. Yashawant Kumar Choubisa resigned as Independent Directors. Additionally, Mr. Manoharbhai Premshankarji Joshi was appointed as the Chief Executive Officer (CEO). The company also reconstituted its committees due to these changes.