SPV Global Trading Limited has submitted its quarterly confirmation certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018. The certificate was issued by Big Share Services Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

Big Share Services Private Limited confirmed that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories. The registrar verified that all securities comprised in the certificates have been listed on the stock exchange where the company's earlier issued securities are listed.

The certificate also confirms compliance with key operational requirements:

• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owner
• All processes were completed within the stipulated 15-day timeframe from receipt of security certificates

Company Information

SPV Global Trading Limited, formerly known as Tarrif Cine & Finance Limited, operates with CIN L27100MH1985PLC035268. The company's registered office is located at Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar Mumbai - 400002. The submission was signed by Vishwas Patkar, Chief Financial Officer, and dated April 14, 2026.

Regulatory Framework

The submission falls under SEBI's regulatory framework for depositories and participants, ensuring proper handling and processing of dematerialized securities. This quarterly certification process helps maintain transparency and compliance in securities handling operations, providing assurance to investors and regulatory authorities about proper record maintenance and processing procedures.

SPV Global Trading Limited has published its public notice in newspapers regarding the Extra-Ordinary General Meeting (EGM) scheduled for April 23, 2026, ensuring compliance with regulatory requirements. The company announced book closure intimation from April 17, 2026 to April 23, 2026 under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Details

Pursuant to Regulation 47(3) read with Regulation 30 of SEBI Listing Regulations, the company published public notices in Financial Express (English) and Prathakal (Marathi) newspapers on April 2, 2026. The notice confirms that the EGM will be conducted through physical mode at the company's registered office in Mumbai.

Book Closure and EGM Schedule

The company has established a comprehensive timeline for the EGM proceedings with specific regulatory compliance requirements:

The Register of Members will remain closed during the book closure period for the purpose of the EGM. Shareholders whose names appear in the Register of Members as on the cut-off date will be eligible to participate in the voting process.

Managing Director Remuneration Approval

The primary agenda seeks shareholder approval for Mr. Balkrishna Binani's remuneration as Managing Director for a three-year tenure from March 13, 2026 to March 12, 2029:

The remuneration package includes perquisites such as furnished accommodation, medical reimbursement, leave travel concession, club fees, personal accident insurance, car with chauffeur, and communication facilities. Mr. Balkrishna Binani holds a P.G. in Commerce from Pune University and is an alumni of Harvard Business School.

Related Party Transactions

The second resolution addresses approval of related party transactions involving salary payments to relatives of directors:

The total expected annual value of these related party transactions amounts to ₹1,10,00,000/-. These transactions require shareholder approval as they exceed threshold limits specified under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI Listing Regulations.

Company Financial Performance

The company's recent financial performance shows mixed results across the last three years:

The company reported a loss of ₹2.19 lakhs in 2024-25 compared to profits in the previous two years, highlighting the importance of minimum remuneration provisions during periods of inadequate profits.

The book closure intimation has been communicated to BSE Limited under the company's scrip code 512221. The company has appointed Ms. Priti Jajodia of Jajodia and Associates as the scrutinizer for the voting process. Shareholders can participate through multiple channels including remote e-voting via NSDL platform, ballot forms, or voting at the meeting venue.

Source: None/Company/INE177E01010/bf6f4c8e-3193-45a4-bbd1-62e62e55c526.pdf