SVA INDIA LTD.

SVA India Ltd has announced the dates for its 45th Annual General Meeting (AGM) and the associated book closure period. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM IST, in physical mode at their Mumbai office. The book closure for the purpose of the AGM will be from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. E-voting will be open from September 27, 2026, 09:00 AM IST to September 29, 2026, 05:00 PM IST. The cut-off date for determining eligibility for the AGM is Wednesday, September 23, 2026.

SVA India Ltd has announced its 45th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Wednesday, 30th September 2026, at 11:00 a.m. IST, at the company's registered office in Nariman Point, Mumbai. The notice of the AGM, along with the Annual Report for FY 2025-26, has been dispatched electronically to members and is also available on the company's website. The filing also includes a forward-looking statement section within the Annual Report, cautioning investors about potential risks and uncertainties.

SVA India Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Mumbai. The company has released its Annual Report for the Financial Year 2025-26, along with the notice convening the AGM, through electronic mode to its shareholders. The report and notice are also available on the company's website. The filing includes standard forward-looking statements and details the company's board of directors, financial statements, and auditor reports.

SVA India Ltd's Board of Directors met on September 7, 2026, to approve the Draft Board's Report, Annexures, and the Annual Report for the financial year ended March 31, 2026. The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 AM IST at the registered office. The board also approved the appointment of Mrs. Poonam Somani as Scrutinizer for e-voting and recommended the appointment of M/s. Deepika Mishra & Associates as Secretarial Auditor and M/s. Rakesh S. Kapoor & Co. as Statutory Auditors for a five-year term commencing FY 2026-27, subject to member approval. E-voting dates and book closure details for the AGM were also finalized.

SVA India Ltd's Board of Directors met on September 7, 2026, approving the Draft Board's Report and the Annual Report for the financial year ended March 31, 2026. The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026. The board also recommended the appointment of M/s. Rakesh S. Kapoor & Co. as Statutory Auditors and M/s. Deepika Mishra & Associates as Secretarial Auditor for a five-year term starting FY 2026-27, subject to member approval. E-voting dates and book closure details for the AGM were also finalized.

SVA India Ltd has submitted a clarification regarding a discrepancy in a Corporate Announcement made on August 20, 2026. The clarification addresses issues related to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details are expected to be provided in the attachment.

SVA India Ltd has received a judgment from the General Division of the High Court of the Republic of Singapore in a case filed by Brightmax Singapore Pte. Ltd. The judgment, dated August 12, 2026, orders SVA India to pay the claimant amounts specified, along with applicable interest and costs. The company is currently examining the order with its legal advisors to determine the appropriate course of action and assess the financial and operational impact.

SVA India Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard (Ind AS) 34, Interim Financial Reporting. The company's independent auditors, Jayesh Dadia & Associates LLP, have provided a limited review report, stating that nothing has come to their attention to suggest material misstatements in the financial statements. The meeting commenced at 4:00 PM and concluded at 7:20 PM.

SVA India Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also received the Limited Review Report for these results. The board meeting commenced at 4:00 PM and concluded at 7:20 PM. The results were prepared in accordance with Indian Accounting Standard (Ind AS) 34.

SVA India Ltd has rescheduled its Board of Directors meeting from August 11, 2026, to August 14, 2026. The meeting will primarily consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026, along with the Limited Review Report. The company also informed about the closure of the trading window for directors, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the financial results are made public, in compliance with SEBI regulations.