S. V. Trading board meets May 28 to consider FY26 results

sv trading & agencies has intimated that its Board of Directors will meet on Thursday, May 28, 2026. The meeting is being convened pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the board meeting is to consider and approve the audited financial results of the company. The results will cover the performance for the quarter and the financial year ended March 31, 2026.

Trading Window Closure

In continuation of the intimation regarding the closure of the trading window dated March 27, 2026, the company has informed that the window will remain closed. This restriction applies to dealing in the securities of the company and will continue until the expiry of 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026.

The intimation was addressed to the Corporate Relationship Department of BSE Limited, confirming the scrip code 503622 for the entity.

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SV Trading & Agencies Limited has filed its quarterly certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The Mumbai-based company submitted the compliance document to BSE Limited on April 9, 2026.

Quarterly Compliance Certificate Details

The certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent (RTA). The document confirms compliance with SEBI regulations regarding dematerialization of shares and related processes during Q4FY26.

Parameter	Details
Reporting Quarter	March 31, 2026
Filing Date	April 9, 2026
Registrar	MUFG Intime India Private Limited
BSE Scrip Code	503622
Regulation	SEBI Regulation 74(5)

Key Findings from the Certificate

The RTA's confirmation reveals that no dematerialization requests were received from shareholders during the quarter ended March 31, 2026. MUFG Intime India Private Limited specifically noted that the certificate was issued at the company's request purely for compliance purposes, given the absence of any shareholder dematerialization activities.

The certificate confirms that proper procedures would have been followed for any dematerialization requests, including timely confirmation to depositories, mutilation and cancellation of physical certificates, and substitution of depository names in the register of members within prescribed timelines.

Corporate Information

SV Trading & Agencies Limited operates from its registered office at Unit No. 45, Lower Ground, The Tenth Central Co Op Premises Soc Ltd, Near D Mart, Mahavir Nagar, Kandivali, Mumbai. The company is incorporated under CIN L51900MH1980PLC022309 and maintains its corporate website at www.svtrading.in .

The certificate was signed by Managing Director Gopal Lal Paliwal (DIN: 06522898) on behalf of the company, while Ashok Shetty, Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the RTA confirmation.

Regulatory Compliance

This filing demonstrates the company's adherence to SEBI's quarterly reporting requirements under the Depositories and Participants Regulations. The regulation mandates that companies submit certificates confirming proper handling of dematerialization processes, even when no such requests are received during the reporting period.