S. V. Trading & Agencies Limited has scheduled its 46th Annual General Meeting (AGM) for Wednesday, September 30, 2026, to approve significant board composition changes and executive remuneration alongside the adoption of financial results for FY26.

The meeting will convene at 3:30 pm through video conferencing or other audio-visual means. The company issued the intimation on September 5, 2026, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

E-Voting and Book Closure Details

Shareholders can participate via remote e-voting using the Central Depository Services Limited (CDSL) system. The remote e-voting period commences on Saturday, September 26, 2026 (9:00 am) and ends on Tuesday, September 29, 2026 (5:00 pm).

The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).

Financial Performance FY26

The company reported a net profit of ₹8,334.68 thousand for the year ended March 31, 2026, down from ₹9,205.20 thousand in the previous year. Total income stood at ₹13,291.36 thousand, driven primarily by other income rather than operating revenue, which remained nil.

Total comprehensive income reported a loss of ₹1,64,403.58 thousand, largely due to unrealized losses on equity investments measured at fair value through other comprehensive income (FVOCI).

Board and Management Changes

The AGM will transact special business involving key leadership transitions:

• Reappointment: Mrs. Urvashi Tilkesh Sharma retires by rotation and offers herself for reappointment as Director [Professional, Executive].
• Designation Change: Mr. Gopal Lal Paliwal’s designation will change from Managing Director to Director [Promoter, Non-Executive] effective August 11, 2026.
• New Appointment: Mrs. Jyotsana Vishnu Joshi is proposed for appointment as an Independent, Non-Executive Director for a five-year term starting August 11, 2026.
• CEO Remuneration: Approval is sought for the remuneration of Mr. Manoharbhai Premshankarji Joshi, appointed as Chief Executive Officer effective August 11, 2026. His gross salary is set at ₹1,10,000 per month.

Shareholder Communication

The Annual Report and Notice are being dispatched electronically to members with registered email addresses. For shareholders without registered emails, physical letters containing web links to the documents are being sent, adhering to Regulation 36(1)(b) of the SEBI Listing Regulations. The cut-off date for email registration status was August 28, 2026.

Shareholders can access the complete Annual Report via the company’s website under the Investors section, specifically within the Financial Statements and Annual Reports subsections.

Shashank Mehta, Company Secretary and Compliance Officer, signed the disclosure.

S. V. Trading & Agencies Limited executed a comprehensive leadership restructuring on August 11, 2026, amid its ongoing operational transition. The Board of Directors approved the resignation of Gopal Lal Paliwal as Managing Director, appointed Manoharbhai Premshankarji Joshi as Chief Executive Officer (CEO), and welcomed Jyotsana Vishnu Joshi as an Additional Non-Executive Independent Director. These changes coincide with the company’s Q1FY27 results, which showed a narrowed net loss of ₹3.54 lakh against zero revenue, signaling a period of strategic realignment rather than active trading operations.

The Board meeting, held in Mumbai, also saw the immediate resignations of Independent Directors Varun Kumar Choubisa and Yashawant Kumar Choubisa due to preoccupation and personal circumstances. Consequently, the Board reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees to ensure compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All appointments and designations are subject to shareholder approval at the ensuing Annual General Meeting.

Leadership Transitions

Gopal Lal Paliwal stepped down from the role of Managing Director effective August 11, 2026, citing personal and unavoidable circumstances. He continues to serve on the Board as a Non-Executive Non-Independent Director under the Promoter Category. Paliwal brings over 20 years of experience in the mining and building materials industry.

Manoharbhai Premshankarji Joshi was appointed as CEO and designated as Key Managerial Personnel under the Companies Act, 2013, effective August 11, 2026. His appointment follows recommendations from both the Audit Committee and the Nomination and Remuneration Committee. Joshi possesses extensive expertise in the processing and trading of dairy products and the broader food industry.

Jyotsana Vishnu Joshi was appointed as an Additional Non-Executive Independent Director for a five-year term. An Arts graduate with more than ten years of experience in education, she has no inter-se relationship with other directors or Key Managerial Personnel.

Committee Reconstitution

Following the exit of two independent directors and the change in Paliwal’s designation, the Board restructured its key committees:

Varun Kumar Choubisa and Yashawant Kumar Choubisa confirmed that their resignations were solely due to personal reasons and preoccupation, with no other material factors involved.

Financial Context

The leadership shuffle occurs as S. V. Trading & Agencies Limited navigates a phase of operational dormancy. For the quarter ended June 30, 2026, the company reported nil revenue from operations. Total expenses amounted to ₹3.54 lakh, comprising ₹1.73 lakh in employee benefits and ₹1.81 lakh in other expenses. This represents a significant reduction from the ₹5.17 lakh expenses recorded in Q4FY26, which included other income of ₹132.49 lakh. The unaudited results were reviewed by M/s G R A M and Associates LLP, Chartered Accountants.

What the Numbers Show

The simultaneous appointment of a CEO with specific industry expertise in food and dairy trading suggests management is actively preparing for a potential restart or pivot in business activities. The retention of promoter Gopal Lal Paliwal on the Board ensures continuity in strategic oversight during this transitional phase. However, with zero revenue and reliance on non-operational income in recent quarters, the primary focus remains on cost containment and structural readiness rather than immediate profit generation.