S.V. Trading & Agencies Limited appointed Mrs. Jyotsana Vishnu Joshi as an Independent, Non-Executive Director with effect from August 11, 2026. The appointment, approved at the company's 46th Annual General Meeting held on September 30, 2026, is for a term of 5 years and is not liable to retire by rotation.

Concurrently, the members approved the change in designation of Mr. Gopal Lal Paliwal from Managing Director to Director (Promoter, Non-Executive), effective August 11, 2026. This role is liable to retire by rotation. Both changes were intimated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board composition changes

The regulatory filing details the specific roles and tenures of the two directors involved in the reshuffle. Mrs. Joshi brings experience in education, while Mr. Paliwal retains his promoter status but shifts to a non-executive capacity.

Professional backgrounds

Mrs. Jyotsana Vishnu Joshi is an Arts graduate with more than 10 years of diverse experience in the field of education and related activities. The disclosure confirms there is no inter-se relationship between her and other Board of Directors or Key Managerial Personnel of the company.

Mr. Gopal Lal Paliwal has over 20 years of rich experience in the mining and building material industry, with expertise in Business Administration. Similar to Mrs. Joshi, no inter-se relationships were disclosed between him and other board members or key managerial personnel.

Regulatory compliance

The company confirmed that neither director is debarred from holding the office of Directors by virtue of any SEBI order or order of any other authority. The disclosures were made pursuant to Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information is also available on the company's website.

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.