Svaraj Trading and 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 12:30 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility.
The Annual Report and Notice of the 46th AGM are being sent 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.svarajtrading.in/pdf/Annual-Report%202025-26.pdf. The exact path to access the report on the website is: Home Page > Click on "Investors" > Select "Financial Statements" > Select "Annual Reports".
The cut-off date for email registration was August 28, 2026. Shareholders who have not registered/updated their email addresses are requested to approach the Company/RTA/Depository Participant for registration.
The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter to shareholders was signed by Pragati Rai, Company Secretary and Compliance Officer (ICSI Membership No: A68178). The regulatory filing was signed by Harendra Gupta, Managing Director (DIN: 05335662).
Financial impact not quantified in the disclosure.