| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jun 2026 | 25 May 2026 |
| SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at 162-C Mittal Tower Nariman Point Mumbai-400 021 to transact the following businesses: 1. To consider and approve the Audited Financial Result along with the Independent Audit report thereon of the Company for the quarter and financial year ended on March 31 2026. 2. Any other matter with the permission of the Chair. SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve Intimation for Postponement and rescheduling of Board Meeting (As Per BSE Announcement Dated on:30.05.2026) Outcome of Board Meeting held on Monday, 01st June, 2026 (As Per BSE Announcement Dated on:01.06.2026) Corrigendum to the Outcome of the Board Meeting held on Monday, June 01, 2026 (As per BSE Announcement dated on: 02.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve As per the attachment SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation for Postponement and rescheduling of Board Meeting to be held on 13th February 2026 (As per BSE Announcement dated on: 12.02.2026). Outcome of Board Meeting held on Friday, 13th February, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Dec 2025 | 12 Dec 2025 |
| Outcome of board meeting for appointment of Statutory Auditor | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for To Consider The Standalone And Consolidated Unaudited Financial Results For The Quarter & half year Ended September 30 2025 & Others Unaudited Standalone and consolidated financial result Financial Results for the quarter & half year ended September 30, 2025 along with the Limited Review Report thereon. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 27 Oct 2025 |
| Appointment of MR. Ramesh Patwari as a Company Secretary and compliance of the company | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2025 & Other Business Matters Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
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