Svarnim trade udyog Limited has officially announced the appointment of Mr. Rahul Sharma as Company Secretary and Compliance Officer, effective 2nd March, 2026. The appointment was approved by the Board of Directors and has been communicated to stock exchanges in compliance with regulatory requirements.

Board Meeting and Regulatory Filing

The Board of Directors convened on 2nd March, 2026, at the company's registered office located at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001. The meeting commenced at 4:00 P.M. and concluded at 5:00 P.M., during which the board considered and approved Mr. Sharma's appointment.

The company has informed both BSE Limited (Security Id: SNIM, Script Code: 539911) and Metropolitan Stock Exchange of India Limited (Symbol: SVARNIM, Series: EQ) about this corporate development pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee Profile and Credentials

Mr. Rahul Sharma brings substantial expertise to his new role. The following table outlines his key credentials and appointment details:

Professional Background and Expertise

Mr. Sharma is recognized as a detail-oriented governance professional with comprehensive exposure to corporate laws, secretarial compliance, and regulatory advisory under the Companies Act, 2013. His professional credentials include:

• Completion of 21 months of Management Training with a practicing firm
• Hands-on experience in managing end-to-end secretarial compliances
• Expertise in corporate governance matters
• Recognition as 'Best Participant' at CLDP for professional excellence
• Strong analytical skills in regulatory frameworks
• Proven ability to advise management on regulatory compliance

Strategic Impact and Compliance

The appointment strengthens the company's governance framework and compliance capabilities. Mr. Sharma will be responsible for ensuring statutory compliance across various regulatory frameworks and supporting effective corporate governance practices. The formal communication was signed by Ms. Surbhi Aggarwal, Whole-time Director (DIN: 08409763), confirming the official nature of this corporate development.

This appointment demonstrates the company's commitment to maintaining robust governance standards and regulatory compliance as it continues its business operations.

Svarnim Trade Udyog Limited has released its unaudited standalone financial results for the quarter ended December 31, 2025, showing continued operational challenges with no revenue generation and sustained losses. The trading and distribution company reported a net loss of ₹2.37 lakh for the third quarter of FY26, representing a marginal improvement from the ₹2.47 lakh loss recorded in the corresponding quarter of the previous fiscal year.

Board Meeting and Regulatory Compliance

The Board of Directors approved the quarterly results at their meeting held on February 3, 2026, at the company's registered office in Kolkata. The meeting commenced at 3:00 PM and concluded at 4:00 PM, with the board considering and approving the unaudited standalone financial results along with the limited review report.

Quarterly Financial Performance

The company's financial performance for Q3 FY26 reflects ongoing operational difficulties, with zero revenue from operations and total expenses amounting to ₹2.37 lakh. The expense structure was dominated by employee benefit costs and administrative expenses.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Svarnim Trade Udyog's financial position deteriorated compared to the previous year. The company recorded a net loss of ₹8.49 lakh, significantly higher than the ₹4.76 lakh loss in the corresponding nine-month period of FY25.

Earnings Per Share and Capital Structure

The company's earnings per share (EPS) for Q3 FY26 stood at negative ₹0.10, unchanged from Q3 FY25. For the nine-month period, the EPS deteriorated to negative ₹0.35 compared to negative ₹0.20 in the previous year.

Audit and Regulatory Framework

The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The company's statutory auditors, D G M S & Co. Chartered Accountants, conducted a limited review and issued an unmodified review conclusion. The results comply with Indian Accounting Standards (Ind AS) and regulatory requirements under the Companies Act, 2013. The company filed the results with BSE Limited and Metropolitan Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.