SVA INDIA LTD.

SVA India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter of the financial year 2026-27. The company has informed its designated employees about this restriction, advising them against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

SVA India Ltd has increased its shareholding in Aussee Oats Milling Private Limited from 50% to 100%, making it a wholly-owned subsidiary. This transaction involved the transfer of 29,453,180 Equity Shares and 11,380,155 Preference Shares. Aussee Oats Milling, based in Sri Lanka, is engaged in manufacturing and exporting oats and oats-based products, with a turnover of USD 14,783,616.08 for FY 2025-26. The acquisition was completed on June 23, 2026, and was conducted at arm's length based on valuation reports.

SVA India Limited has issued a revised filing to correct a typographical error in its consolidated financial results for the quarter and year ended March 31, 2026. The figure for 'Total Comprehensive Income' for the quarter was incorrectly reported as (361.73) instead of the accurate figure of 42.71. This correction is purely clerical and does not impact the standalone financial results, auditor's reports, or the company's financial position. The revised outcome and financial results were submitted on June 02, 2026, following the initial board meeting on June 01, 2026.

SVA India Ltd. announced that its Board of Directors, in a meeting held on June 1, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company also confirmed that the statutory auditors issued an unmodified opinion on these results. The financial statements reveal a net loss for the year ended March 31, 2026, with total income of ₹223.72 Lakhs and total expenditure of ₹318.08 Lakhs, resulting in a net loss of ₹235.36 Lakhs. The company's total assets stood at ₹2,507.74 Lakhs as of March 31, 2026, with total liabilities amounting to ₹2,035.93 Lakhs.

SVA India Ltd. announced the outcome of its Board Meeting held on June 1, 2026. The board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company also confirmed that the statutory auditors issued an unmodified opinion on these results. The financial statements indicate a net loss for the year ended March 31, 2026, with total comprehensive income also reflecting a loss. The company's balance sheet shows significant borrowings and a substantial decrease in investments compared to the previous year.

SVA India Ltd. has rescheduled its Board of Directors meeting to June 1, 2026, due to unavoidable circumstances. The meeting, originally scheduled for May 30, 2026, will now include the consideration and approval of the audited financial results along with the independent audit report for the quarter and financial year ended March 31, 2026. The company has also announced the closure of the Trading Window from April 1, 2026, until 48 hours after the financial results are made public, in compliance with SEBI regulations.

SVA India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will take place at the company's registered office in Mumbai. The company has also announced the closure of the Trading Window from April 1, 2026, until 48 hours after the financial results are made public, in compliance with SEBI regulations.

SVA India Ltd has announced the closure of its trading window for insiders, designated persons, and their immediate relatives, effective from April 1, 2026, until 48 hours after the declaration of the audited financial results for the fourth quarter and year ending March 31, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has advised the concerned parties not to trade in the securities/shares during the aforementioned period. The board meeting date for the approval of the audited financial results will be announced in due course.

SVA India Ltd, a company registered under the Securities Exchange Board of India (SEBI) regulations, has announced the acquisition of a majority stake in its associate company, Aussee Oats India Limited. The acquisition was made through a rights issue, where SVA India Ltd subscribed to 4,99,999 Class A Equity Shares of Aussee Oats India Limited at par. This investment has increased SVA India Ltd's holding in Aussee Oats India Limited from 49.99% to 66.66%, thereby making Aussee Oats India Limited a subsidiary of SVA India Ltd. The acquisition was made at an arm's length and did not involve any related party transactions. The total consideration for the acquisition was Rs. 49,99,990.

SVA India Ltd has issued a corrigendum to the Notice of Extra Ordinary General Meeting (EGM) dated February 13, 2026. The corrigendum addresses certain inadvertent typographical errors identified in the original EGM Notice, specifically with regards to the cut-off date. The cut-off date was incorrectly mentioned as 06th March 2026, which has now been corrected to 07th March 2026. The corrigendum forms an integral part of the EGM Notice and shareholders should note the correct cut-off date for remote e-voting and voting at the EGM.