SVA India Limited has completed its rescheduled board meeting on February 13, 2026, approving the company's unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with several key corporate decisions. The company has also fulfilled its regulatory obligations by publishing these results in newspapers.

Financial Performance Overview

The company reported a challenging quarter with significant financial headwinds. The standalone operations showed a marked deterioration compared to the same period last year.

Nine-Month Performance Analysis

The nine-month period ended December 31, 2025, also reflected challenging operational conditions. Total income for the nine-month period stood at ₹41.38 lakhs compared to ₹240.39 lakhs in the corresponding previous period, representing a decline of 82.78%.

Regulatory Compliance and Publication

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SVA India Limited published its unaudited financial results for the quarter ended December 31, 2025, in News Hub (English) and News Hub (Marathi) newspapers on February 15, 2026. The company submitted the newspaper cuttings to BSE as required under the regulations.

Board Meeting Outcomes and Corporate Changes

The board meeting, originally scheduled for February 12, 2026, was rescheduled due to unavoidable circumstances. The meeting addressed several critical business matters beyond financial results approval.

Secretarial Auditor Appointment

M/s. Somani & Associates, Company Secretaries (FCS: 9364, CP No.: 8642), has been appointed to fill the casual vacancy created by the resignation of the previous secretarial auditor. The firm, founded by Ms. Poonam Somani, brings 15+ years of experience and has been empaneled with four large Scheduled Commercial Banks and three Security Trustees.

Consolidated Results and Associate Performance

The consolidated financial results showed an even more pronounced impact, with the company reporting a net loss of ₹172.12 lakhs for Q3FY26 compared to a profit of ₹177.11 lakhs in Q3FY25. The consolidated results include the performance of associate companies Aussee Oats Milling Private Limited (Sri Lanka) and Aussee Oats India Private Limited (India).

The company maintains its registered office at Mittal Towers, Nariman Point, Mumbai, and trades on BSE under scrip code 531885. Whole Time Director Abhinav Gupta (DIN: 02313375) signed the official communications confirming the board meeting outcomes and regulatory compliance.

SVA India Limited has officially notified the Bombay Stock Exchange regarding the resignation of its secretarial auditor M/s Debasish Mukherjee, effective February 11, 2026. The resignation was communicated through a formal letter citing other pre-occupation assignments as the primary reason for the departure.

Resignation Details

The company has provided comprehensive details of the resignation in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter was submitted on February 11, 2026, by M/s Debasish Mukherjee, who holds ACS No. 9680 and CP No. 5323.

Appointment Timeline

According to the disclosure documents, M/s Debasish Mukherjee was appointed as the secretarial auditor on September 30, 2025. The original term was scheduled to continue until the conclusion of the Annual General Meeting to be held in the calendar year 2030.

Regulatory Compliance

SVA India Limited has fulfilled its disclosure obligations under SEBI regulations by providing detailed information about the resignation. The company submitted the required documentation including Annexure A, which contains comprehensive details as mandated by the SEBI Master Circular issued vide circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

The resignation letter from M/s Debasish Mukherjee specifically mentioned the inability to carry out secretarial audit for the financial year 2025-2026 and onwards due to other professional commitments. The auditor has requested the company to update the Board and other relevant authorities regarding this resignation.

Company Information

SVA India Limited, with CIN L51909MH1981PLC281775, is headquartered at 162-C Mittal Tower, 16th Floor, Nariman Point, Mumbai – 400021. The company trades on BSE under the code 531885. The resignation notification was signed by Abhinav Gupta, Whole Time Director with DIN 02313375, and digitally authenticated on February 11, 2026.