SVA India Limited has postponed its Board of Directors meeting from Tuesday, August 11, 2026, to Friday, August 14, 2026, due to unavoidable circumstances. The rescheduled meeting will focus on considering the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. This delay means investors and analysts will receive the company's latest performance data later than initially expected, impacting short-term trading strategies.

The company notified the Bombay Stock Exchange Ltd. (BSE) on August 11, 2026, citing Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda item is the approval of both standalone and consolidated financial results for Q1FY26. Any other matters may be transacted with the permission of the Chair.

Trading Window Closure

In compliance with the SEBI (PIT) Amendment Regulations, 2018 and the Company’s Code of Conduct for Prohibition of Insider Trading, SVA India Limited has maintained a closed trading window. The window closed on July 1, 2026, and will remain closed for directors, designated persons, and their immediate relatives until 48 hours after the financial results are made public. This restriction prevents insider trading during the sensitive period leading up to the earnings announcement.

Key Dates and Details

Abhinav Gupta, Whole Time Director of SVA India Limited, signed the intimation letter sent to the Corporate Relationship Department at BSE. The company’s registered office is located at Mittal Towers, Nariman Point, Mumbai.

SVA India Limited has accepted the resignation of Ramesh Chandra Patwari as its Company Secretary and Compliance Officer, effective July 31, 2026. The Board of Directors approved the resignation after Patwari tendered his letter citing better career opportunities as the sole reason for his departure. This change in Key Managerial Personnel marks the end of Patwari’s tenure in these critical governance roles.

The company disclosed the development to stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references Para A Part A of Schedule III of the said regulations, as amended. Additionally, the disclosure aligns with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

Patwari, who holds membership number FCS 12638, confirmed in his resignation letter dated July 31, 2026, that there are no other material reasons for his exit beyond those stated. He requested the Board to accept his resignation with effect from the close of business hours on Friday, July 31, 2026. The Board has since taken the resignation on record and indicated it will complete necessary formalities in due course.

Upon cessation, Patwari will also cease to be classified as Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act, 2013. Furthermore, he will no longer fall under Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of events or transactions requiring disclosure to stock exchanges, effective from the close of business hours on July 31, 2026.

The intimation was signed by Abhinav Gupta, Whole Time Director of SVA India Limited, bearing DIN 02313375. The company’s registered office is located at 162-C Mittal Towers, 16th Floor, Nariman Point, Mumbai – 400 021. Investors are advised to note the change in compliance oversight leadership as the company proceeds with appointing a successor.