SVA India Limited has postponed its Board of Directors meeting originally scheduled for Friday, November 6, 2026. The meeting has been rescheduled to Friday, November 13, 2026, due to unavoidable circumstances.
The business to be transacted at the rescheduled meeting includes:
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Report for the same period
- Any other matter with the permission of the Chair
The company made this disclosure pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This announcement references a previous board meeting intimation dated November 02, 2026.
In accordance with SEBI (PIT) Amendment Regulations, 2018 and the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities remains closed. The closure period began on October 1, 2026, and will continue until 48 hours after the financial results are made public.
The intimation was digitally signed by Abhinav Vinod Gupta, Whole Time Director (DIN: 02313375), on November 6, 2026, at 16:37:15 IST.