Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Svarnim Trade Udyog Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The meeting will also address any other matter with the Chairperson's permission. The meeting will be held at the company's registered office in Kolkata.

Svarnim Trade Udyog Ltd. announced the appointment of Mr. Gulshan Kumar Aggarwal as an Additional Non-Executive and Non-Independent Director, effective April 22, 2026. The company also noted the resignation of Ms. Sangeeta Aggarwal from her position as Non-Executive and Non-Independent Director, effective the same date. The Nomination and Remuneration Committee and the Stakeholder Relationship Committee have been reconstituted.

Svarnim Trade Udyog Ltd announced the resignation of Ms. Sangeeta Aggarwal from her position as Non-Executive Non-Independent Director, effective April 22, 2026. The company also appointed Mr. Gulshan Kumar Aggarwal as an Additional Non-Executive and Non-Independent Director from the same date. These changes led to the reconstitution of the Nomination and Remuneration Committee and the Stakeholder Relationship Committee.

Svarnim Trade Udyog Ltd has announced the closure of the trading window for purchasing, selling, or dealing in the company's equity shares. The closure is in accordance with Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Practices, Procedure and Conduct. The trading window will be closed for all Directors, Promoters, Designated Persons, and Insiders from Wednesday, 1st April, 2026, until 48 hours after the declaration and publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2026.

Svarnim Trade Udyog Ltd, a company based in Kolkata, has appointed Mr. Rahul Sharma as its Company Secretary and Compliance Officer. Mr. Sharma, with membership number A79711, is an Associate Company Secretary (ACS) and has completed 21 months of Management Training with a practicing firm. He has been recognized for his strong analytical skills and professional excellence. The appointment was approved in a Board of Directors meeting held on 2nd March, 2026.

Svarnim Trade Udyog Ltd has released its unaudited standalone financial results for the quarter and nine months ended 31st December, 2025. The company reported a profit before tax of INR 8.49 Lakh for the quarter and INR 2.37 Lakh for the nine-month period. The revenue from operations for the quarter was INR 51.00 Lakh and for the nine-month period was INR 152.00 Lakh. The total expenses for the quarter were INR 42.51 Lakh and for the nine-month period were INR 149.63 Lakh. The company's earnings per share before extraordinary items for the quarter was INR 0.01 and for the nine-month period was INR 0.10. The company operates in the trading and distribution segment.

Svarnim Trade Udyog Ltd has reported its unaudited standalone financial results for the quarter and nine months ended on 31st December, 2025. The board of directors approved the results in their meeting held on 34th February, 2026. The company's revenue from operations stands at Rs. XX Lakh for the quarter and Rs. XX Lakh for the nine months period. The net profit for the quarter is Rs. XX Lakh and Rs. XX Lakh for the nine months period. The total comprehensive income for the quarter is Rs. XX Lakh and Rs. XX Lakh for the nine months period.

The Board of Directors of Svarnim Trade Udyog Ltd. approved the unaudited standalone financial results for the quarter and nine months ended 31st December, 2025. The results were reviewed by the Audit Committee and the Statutory Auditors of the Company. The Company has single reportable business segment - Trading and Distributors. The financial results have been prepared in accordance with the recognition and measurement principles of the Companies Indian Accounting Standards (Ind AS) and other recognized accounting practices.

Svarnim Trade Udyog Ltd has announced a Board Meeting scheduled on February 3, 2026, at 3:00 PM IST. The meeting will take place at the company's registered office in Kolkata, West Bengal, India. The agenda includes the consideration and approval of the unaudited financial results for the quarter and nine months ended on December 31, 2025, along with a limited review report. Other matters may also be discussed with the permission of the Chairperson of the Board Meeting.