SPV Global Trading Ltd

SPV Global Trading Ltd announced a change in its internal auditor. The Board of Directors, based on the recommendation of the Audit Committee, approved the cessation of M/s. CAS & CO. Chartered Accountants as Internal Auditor effective September 10, 2026. Concurrently, M/s. Chhogmal & Co., Chartered Accountants, Mumbai, has been appointed as the new Internal Auditor from the same date. M/s. CAS & CO resigned due to a proposed transition within the Mahindra Group. M/s. Chhogmal & Co. brings extensive experience in finance, governance, and business strategy.

SPV Global Trading Limited has announced its 41st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:30 PM at its registered office in Mumbai. The meeting will include the adoption of the standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Navratan Damani as a director retiring by rotation. The notice also serves as the Annual Report for the 2025-2026 financial year, providing details on corporate information, board of directors, auditors, and other relevant company data.

SPV Global Trading Limited has issued a notice for its 41st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:30 PM at the company's registered office in Mumbai. The agenda includes the adoption of the standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Navratan Damani as a director retiring by rotation. The annual report, containing financial statements and auditor reports, is also being circulated.

SPV Global Trading Limited has announced the record date and book closure period for its upcoming Annual General Meeting (AGM). The Register of Members will be closed from September 23, 2026, to September 29, 2026, inclusive. The AGM is scheduled to be held on September 29, 2026, at 02:30 p.m. at the company's registered office in Mumbai. This closure is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate administrative processes related to the AGM.

SPV Global Trading Ltd has issued a notice for its 41st Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-2026. The AGM is scheduled for Tuesday, September 29, 2026. The company has also announced the book closure dates from September 23 to September 29, 2026, and the e-voting period from September 26 to September 28, 2026. The Annual Report, detailing corporate information including the Board of Directors, registered office, auditors, and financial statements, will be available on the company's website.

SPV Global Trading Ltd announced revised outcomes from its Board meeting held on August 12, 2026. The Board approved the un-audited standalone financial results for the quarter ended June 30, 2026. Key appointments were made, including Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as Additional Non-Executive Independent Directors. The company also proposed increases in its investment and borrowing limits, subject to shareholder approval at the upcoming AGM. Other approvals included the Director's Report, draft AGM notice, re-appointment of a director, secretarial and internal audit reports, and appointment of a scrutinizer for the AGM.

SPV Global Trading Ltd's Board of Directors met on August 24, 2026, to approve changes in the composition of its committees. The Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Risk Management Committee have been re-constituted. These changes follow the resignation of Mr. Dhiren Ashok Bontra and the subsequent appointment of Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as Additional, Non-Executive Independent Directors, subject to shareholder approval.

SPV Global Trading Ltd announced the resignation of Mr. Dhiren Ashok Bontra as an Independent Director, effective August 12, 2026. The resignation is attributed to 'pre-occupation elsewhere'. Mr. Bontra has confirmed there are no other material reasons for his departure. The company has filed the necessary disclosures as per SEBI regulations.

SPV Global Trading Ltd announced the appointment of Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as Additional Non-Executive Independent Directors. This decision was made during a Board of Directors meeting held on August 12, 2026. The meeting also covered the approval of un-audited standalone financial results for the first quarter ended June 30, 2026, the Director's Report for FY 2025-2026, and the Secretarial Audit Report for FY 2025-26. Other agenda items included the re-appointment of a director retiring by rotation and the appointment of a scrutinizer for the upcoming Annual General Meeting.

SPV Global Trading Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported Revenue from Operations of ₹6.28 Lakhs and Other Income of ₹93.23 Lakhs. Total expenses for the quarter amounted to ₹2,230.84 Lakhs. The company posted a Profit/(Loss) before exceptional items and tax of ₹217.11 Lakhs for the quarter. The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The limited review report from the statutory auditors, SIGMAC & CO, was also submitted, stating that nothing came to their attention to indicate material misstatements.