Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced the closure of its trading window for all directors, designated persons, and insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the declaration and publication of the company's Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. This measure is to prevent potential insider trading activities around the financial results announcement.

Svarnim Trade Udyog Ltd has submitted the voting results for its Annual General Meeting (AGM) held on September 7, 2026. The meeting was conducted via Video Conferencing (VC) / Other Audio Video Means (OAVM). A total of 1602 shareholders were on record. The resolutions considered included the adoption of Audited Financial Statements for the Financial Year ended March 31, 2026. Voting results indicate that the resolution to adopt the financial statements was passed with a significant majority of votes in favor.

Svarnim Trade Udyog Ltd announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee following a Board Meeting on September 8, 2026. The company also appointed Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director and Ms. Sangeeta Aggarwal as an Additional Non-Executive and Non-Independent Director cum Chairperson. Concurrently, Mr. Gulshan Kumar Aggarwal and Ms. Nidhi Bansal ceased to hold their directorships due to non-approval of resolutions at the 44th AGM. The reconstitution of committees is effective from September 8, 2026.

Svarnim Trade Udyog Ltd announced significant board changes following a meeting on September 8, 2026. Mr. Parin Shirishkumar Bhavsar was appointed as Additional Non-Executive and Independent Director, and Ms. Sangeeta Aggarwal as Additional Non-Executive and Non-Independent Director cum Chairperson. The company also reported that Mr. Gulshan Kumar Aggarwal and Ms. Nidhi Bansal ceased to hold their directorships effective September 7, 2026, due to a lack of shareholder approval at the 44th AGM. Furthermore, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted.

Svarnim Trade Udyog Ltd announced key management changes following a Board of Directors meeting held on September 8, 2026. The company appointed Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director and Ms. Sangeeta Aggarwal as an Additional Non-Executive and Non-Independent Director cum Chairperson. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Concurrently, Mr. Gulshan Kumar Aggarwal and Ms. Nidhi Bansal ceased to hold their directorships due to non-approval of resolutions by shareholders at the 44th AGM.

Svarnim Trade Udyog Ltd has announced that its 44th Annual General Meeting (AGM) will be conducted on September 7, 2026. The meeting will be held virtually via Video Conferencing (VC) and Other Audio Video Means (OAVM) at 04:00 P.M. The company has submitted its Annual Report, which includes the Notice of the AGM, Board's Report, Independent Auditor's Report, and Financial Statements for the Financial Year 2025-26. The report also details the company's information, including its Board of Directors, Audit Committee, Nomination and Remuneration Committee, Key Managerial Personnel, Statutory Auditor, and Secretarial Auditor.

Svarnim Trade Udyog Ltd's Board of Directors, in a meeting held on August 12, 2026, approved several key changes. Ms. Nidhi Bansal was appointed as an Additional Non-Executive and Independent Director. The company's registered office is set to be relocated from Kolkata, West Bengal to Jalandhar, Punjab, subject to shareholder approval. M/s. D G M S & Co. resigned as Statutory Auditors, and M/s. B B Gusani & Associates were recommended to fill the casual vacancy and appointed for a five-year term. The Audit and Nomination and Remuneration Committees were reconstituted. Mr. Manish Shrichand Bachani resigned as Non-executive and Independent Director. The 44th AGM will be held on September 7, 2026, via VC/OAVM.

Svarnim Trade Udyog Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's performance and includes the Notice of the 44th Annual General Meeting (AGM) scheduled for September 7, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Video Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Ms. Surbhi Aggarwal as Director, and the appointment of M/s. B B Gusani & Associates as the new Statutory Auditor for a five-year term.

Svarnim Trade Udyog Ltd announced board resolutions from their meeting held on August 12, 2026. Key decisions include the appointment of Ms. Nidhi Bansal as an Additional Non-Executive and Independent Director, and a change in the company's registered office from Kolkata to Jalandhar, subject to shareholder approval. The board also accepted the resignation of M/s. D G M S & Co. as Statutory Auditors and recommended the appointment of M/s. B B Gusani & Associates as their replacement, both to fill a casual vacancy and for a five-year term starting FY 2026-27. The Audit and Nomination & Remuneration Committees were reconstituted, and the resignation of Mr. Manish Shrichand Bachani as an Independent Director was noted. The 44th AGM is scheduled for September 7, 2026.

Svarnim Trade Udyog Ltd announced the resignation of Mr. Manish Shrichand Bachani from his position as Non-Executive and Independent Director, effective August 12, 2026. The company confirmed there were no material reasons for his resignation beyond those stated. Concurrently, the board accepted the resignation of statutory auditors M/s. D G M S & Co. and has proposed M/s. B B Gusani & Associates as their replacement, subject to shareholder approval. The board also approved the appointment of Ms. Nidhi Bansal as an Additional Non-Executive and Independent Director and a change in the company's registered office.