Svarnim Trade Udyog Ltd

BSE: 539911

31

total announcements

539911.BO · 15 min delayed

BSECompany UpdateMgmt Change12 Aug 2026

Svarnim Trade Udyog Ltd

Resignation of Mr. Manish Bachani from the position of Non-Executive and Independent Director of the Company

Svarnim Trade Udyog Ltd announces the resignation of Mr. Manish Bachani as Non-Executive and Independent Director, effective August 12, 2026. The company also announces the appointment of Ms. Nidhi Bansal as an Additional Non-Executive and Independent Director, subject to shareholder approval. The board has approved the appointment of new statutory auditors and reconstituted the audit and nomination committees.

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BSECompany UpdateAuditor Change12 Aug 2026

Svarnim Trade Udyog Ltd

Board Recommended, the Appointment of Statutory Auditor

Svarnim Trade Udyog Ltd has announced the appointment of a new statutory auditor and changes in its registered office and audit committee. The company has also approved the notice of its 44th AGM and the appointment of a new director.

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BSECompany UpdateAuditor Change12 Aug 2026

Svarnim Trade Udyog Ltd

Resignation of Statutory Auditor of the Company

Svarnim Trade Udyog Ltd announces the resignation of its Statutory Auditor, M/s. D G M S & Co., Chartered Accountants, Jamnagar, effective August 12, 2026. The Board has recommended the appointment of M/s. B B Gusani & Associates, Chartered Accountants, Jamnagar, as the new Statutory Auditor. The company also announces the reconstitution of the Audit Committee and the Nomination and Remuneration Committee, and the resignation of Mr. Manish Shrichand Bachani as a Non-executive and Independent Director.

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BSECompany UpdateMgmt Change12 Aug 2026

Svarnim Trade Udyog Ltd

Change in Registered Office of the Company

Svarnim Trade Udyog Ltd has announced changes in its registered office address, appointment of a new independent director, and reconstitution of its audit and nomination committees. The company has also received confirmation of the resignation of a non-executive director and has approved the notice of its 44th annual general meeting.

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BSECompany UpdateMgmt Change12 Aug 2026

Svarnim Trade Udyog Ltd

Appointment and Resignation of Directors of the Company

Svarnim Trade Udyog Ltd has announced the appointment of Ms. Nidhi Bansal as an Additional Non-Executive and Independent Director, change in registered office, resignation of D G M S & Co. as Statutory Auditor, and appointment of B B Gusani & Associates as new Statutory Auditor. The company has also announced the resignation of Mr. Manish Shrichand Bachani as Non-executive and Independent Director and the reconstitution of the Audit Committee and Nomination and Remuneration Committee.

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BSEBoard MeetingResults11 Aug 2026

Svarnim Trade Udyog Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting ....

Svarnim Trade Udyog Ltd has announced its unaudited standalone financial results for the quarter ended 30th June 2026, showing a net loss of Rs. 4.63 crores. The company's revenue from operations was Rs. 1.76 crores, and its expenses were Rs. 6.39 crores. The company has a single reportable business segment, trading and distributors, and has not provided separate information for segment-wise disclosure.

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