Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has submitted the voting results of its Annual General Meeting (AGM) as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has submitted the Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulations, 2015 for its Annual General Meeting (AGM) held on September 7, 2026. The report details the voting results for various resolutions, including the appointment of a director and the adoption of audited financial statements.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has informed BSE about the appointment of a Non-Executive Independent Director.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has informed BSE about the cessation of Non-Executive Independent Director.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced the reconstitution of its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, with new members appointed as of September 8, 2026. The company has also appointed Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director, subject to shareholder approval.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has informed BSE about the appointment of a non-executive, non-independent director.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has appointed a non-executive independent director.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

Svarnim Trade Udyog Limited

Svarnim Trade Udyog Limited has informed BSE about the cessation of a Non-Executive Independent Director.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd announced the cessation of directors Mr. Gulshan Kumar Aggarwal and Ms. Nidhi Bansal, and the appointment of new directors, including Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced changes in its board of directors, including the appointment of Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director, and the cessation of Ms. Nidhi Bansal and Mr. Gulshan Kumar Aggarwal from their positions due to non-approval of resolutions at the 44th Annual General Meeting.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced the outcome of its board meeting, where it has appointed Mr. Parin Shirishkumar Bhavsar as an Additional Non-Executive and Independent Director, and Ms. Sangeeta Aggarwal as Additional Non-Executive and Non-Independent Director cum Chairperson. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has submitted a newspaper advertisement for the notice of its 44th Annual General Meeting, book closure, and e-voting. The company has also announced the launch of its IFSC Banking Unit (IBU) at GIFT City, marking a significant step in strengthening its international banking presence and expanding access to global financial services.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced a book closure from August 31 to September 7, 2026, for its 44th Annual General Meeting.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has published an announcement under Regulation 30 (LODR) regarding the newspaper advertisement of the extract of unaudited financial results for the quarter ended on 30th June, 2026.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced its 44th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 7, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, appointment of a director, and appointment of a new statutory auditor.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has submitted its Annual Report for FY 2025-26, along with the notice of its 44th Annual General Meeting to be held on September 7, 2026. The report includes audited financial statements, management discussion, and analysis, and secretarial audit reports.

Svarnim Trade Udyog Ltd

Svarnim Trade Udyog Ltd has announced the reconstitution of its committees, including the appointment of a new independent director, change in registered office, and resignation of the statutory auditor. The company has also recommended the appointment of a new statutory auditor and reconstituted the audit and nomination and remuneration committees.