SV Trading & Agencies Ltd

BSE: 503622

8

total announcements

503622.BO · 15 min delayed

BSECompany UpdateMgmt Change3d ago

SV Trading & Agencies Ltd

Please find attached herewith the Resgination of Managing Director

SV Trading & Agencies Ltd announced the resignation of its Managing Director, Mr. Gopal Lal Paliwal, effective August 11, 2026. The company also approved the change in designation of Mr. Paliwal from Managing Director to Non-Executive Non-Independent Director. Additionally, the company appointed Mrs. Jyotsana Vishnu Joshi as an Additional Non-Executive Independent Director and Mr. Manoharbhai Premshankarji Joshi as Chief Executive Officer.

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BSECompany UpdateMgmt Change3d ago

SV Trading & Agencies Ltd

Please find attached herewith the Appointment and Resgination of Directors

SV Trading & Agencies Ltd has announced changes in its board of directors, including the resignation of Mr. Gopal Lal Paliwal as Managing Director and the appointment of Mr. Manoharbhai Premshankarji Joshi as Chief Executive Officer. The company has also approved the change in designation of Mr. Gopal Lal Paliwal from Managing Director to Non-Executive Non-Independent Director.

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BSECompany UpdateMgmt Change3d ago

SV Trading & Agencies Ltd

Please find attached herewith the Resgination of Directors

S V Trading & Agencies Ltd has announced the resignation of its Managing Director, Gopal Lal Paliwal, effective August 11, 2026, and his designation change to Non-Executive Non-Independent Director. The company has also appointed a new CEO, Manoharbhai Premshankarji Joshi, and two new independent directors, Jyotsana Vishnu Joshi and Varun Kumar Choubisa and Yashawant Kumar Choubisa have resigned as independent directors.

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BSECompany UpdateMgmt Change3d ago

SV Trading & Agencies Ltd

please find attached herewith the Change in Directors

S V Trading & Agencies Ltd has announced changes in its board of directors, including the resignation of Gopal Lal Paliwal as Managing Director and his appointment as Non-Executive Non-Independent Director, the appointment of Jyotsana Vishnu Joshi as Additional Non-Executive Independent Director, and the appointment of Manoharbhai Premshankarji Joshi as Chief Executive Officer.

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BSEResultResults3d ago

SV Trading & Agencies Ltd

Unaudited Financial Resutls for the Quarter ended June 30, 2026

SV Trading & Agencies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's board of directors has approved the results, which include a change in designation for Mr. Gopal Lal Paliwal from Managing Director to Non-Executive Non-Independent Director. The board has also approved the appointment of Mrs. Jyotsana Vishnu Joshi as an Additional Non-Executive Independent Director and the resignation of Mr. Varun Kumar Choubisa and Mr. Yashawant Kumar Choubisa from their positions as Non-Executive Independent Director and Non-Executive and Independent Director, respectively. Additionally, the board has authorized Mr. Manoharbhai Premshankarji Joshi as the Chief Executive Officer and designated him as Key Managerial Personnel.

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BSEBoard MeetingResults3d ago

SV Trading & Agencies Ltd

Outcome of the Board Meeting held on August 11, 2026

The Board of Directors of SV Trading & Agencies Ltd held a meeting on August 11, 2026, and approved several business matters, including the unaudited financial results for the quarter ended June 30, 2026, and the resignation of two directors. The board also approved the appointment of a new CEO and designated him as Key Managerial Personnel. Additionally, the board reconstituted its committees and decided to hold the 46th Annual General Meeting on September 30, 2026.

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