SPV Global Trading Ltd

SPV Global Trading Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the unaudited financial results for the quarter are made public. All designated persons and their relatives are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

SPV Global Trading Ltd's Board of Directors approved the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026, during its meeting on May 29, 2026. The statutory auditors, M/s. SIGMAC & Co., issued an audit report with an unmodified opinion on these results. The board meeting commenced at 4:00 p.m. and concluded at 6:15 p.m.

SPV Global Trading Ltd's Board of Directors approved the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The statutory auditors, M/s. SIGMAC & Co., issued an unmodified opinion on the audited financial results. The board meeting was held on May 29, 2026, commencing at 4:00 p.m. and concluding at 6:15 p.m.

SPV Global Trading Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

SPV Global Trading Ltd has designated a new corporate office effective May 13, 2026. The new corporate office is located at Office No. 801 & 802, 8th Floor, Peninsula Heights, C. D Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai – 400058, Maharashtra. The company's registered office remains unchanged at Ground Floor, Binani Bhavan, 28/30, Anant Wadi, Bhuleshwar, Mumbai‐ 400002, Maharashtra. This information is also available on the company's website.

SPV Global Trading Ltd announced the voting results of its Extra Ordinary General Meeting (EGM) held on April 23, 2026. Shareholders approved all resolutions with the requisite majority, in accordance with SEBI regulations and the Companies Act, 2013. The EGM included a Special Resolution to approve the remuneration of Mr. Balkrishna Binani, Managing Director, and another Special Resolution for the approval of Related Party Transactions. The company provided remote e-voting and poll paper facilities, and a scrutinizer confirmed that all resolutions, as set out in the EGM notice dated March 31, 2026, were duly passed.

SPV Global Trading Ltd. has announced the book closure and e-voting schedules for the upcoming Extra Ordinary General Meeting (EOGM) scheduled on 23rd April 2026. The Register of Members will remain closed from 17th April 2026 to 23rd April 2026. The EOGM will be held at the registered office of the company in Mumbai. The meeting will discuss the approval of remuneration of Mr. Balkrishna Binani, Managing Director, and consider approval of Related Party Transactions.

SPV Global Trading Ltd. has announced an Extra Ordinary General Meeting (EGM) to be held on Thursday, 23rd April 2026 at 03:00 P.M. The meeting will take place at the company's registered office in Mumbai. The EGM includes two special resolutions: approval of the remuneration of Mr. Balkrishna Binani, Managing Director, and approval of Related Party Transactions. The remuneration includes a salary of ₹. 13,50,000/- p.m. and perquisites as per the company's rules. The EGM will also discuss the alteration and variation of terms and conditions of the said appointment and/or remuneration. The notice of EGM is available on the company's website.

SPV Global Trading Ltd. has announced the closure of the trading window for the fourth quarter and year ended 31st March 2026. The company will not deal in securities from 1st April 2026 until 48 hours after the declaration of unaudited financial results for the quarter and audited financial results for the year. The board meeting for the consideration of these results will be intimated in due course.

SPV Global Trading Ltd has entered into a Share Purchase Agreement with Gravita India Limited to sell 22,79,410 equity shares representing 54.90% stake in Rashtriya Metal Industries Limited, a material subsidiary, for a Purchase Consideration of INR 310.17 Crores. The transaction is expected to be completed by 31st March 2026.