S. V. Trading & Agencies Limited has scheduled its 46th Annual General Meeting (AGM) for the financial year 2025-26 to be held on Wednesday, September 30, 2026 at 03:30 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility.
The Company is sending the Annual Report and Notice of the 46th Annual General Meeting through electronic mode to members whose email addresses are registered with the Company/Depository Participant(s).
The Annual Report containing the Notice has been uploaded on the Company's website at https://www.svtrading.in/annualreport.php
The specific web path for accessing the Annual Report is: Home Page > Click on "Investors" > Select "Financial Statements" > Select "Annual Reports". Alternatively, shareholders can access the report directly at https://www.svtrading.in/images/2026.08.11-46th%20Annual%20Report%202025-26_SVTAAL.pdf or by scanning a Quick Response code provided.
The cut-off date for email registration was August 28, 2026. Shareholders who have not registered/updated their email address are requested to approach the Company/RTA/Depository Participant for registration.
The disclosure is signed by Shashank Mehta, Company Secretary and Compliance Officer (ICSI Membership No.: A62812), and is addressed to BSE Limited's Corporate Relationship Department for record-keeping and dissemination to exchange members.