SPV Global Trading Limited has scheduled a Board of Directors meeting for Wednesday, 12th August, 2026 at the Corporate Office situated at 801-802, Peninsula Heights, C.D. Barfiwala Marg, Andheri West, Mumbai - 400058.

The Board will consider and approve the following agenda items:

  • Un-Audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2026 along with the Limited Review Report
  • Appointment of Mr. Anil Kumar Bagri (DIN: 00014338) as Additional Non-Executive Independent Director
  • Appointment of Mr. Suresh Kishanlal Mundra (DIN: 00219548) as Additional Non-Executive Independent Director
  • Director's Report along with annexures for the financial year 2025-2026
  • Draft Notice convening Annual General Meeting of the Company
  • Re-appointment of Director who is retiring by rotation
  • Approval of Secretarial Audit Report for FY 2025-26
  • Approval of Internal Audit Report for FY 2025-26
  • Appointment of M/s. Jajodia & Associates, Practising Company Secretary as Scrutinizer for the upcoming AGM
  • Appointment of National Securities Depositories Limited for E-voting facility for Annual General Meeting
  • Appointment of Internal auditors for 2026-2027
  • Proposal to increase limit up to ₹350 crores for investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013, subject to shareholder approval in upcoming AGM
  • Proposal to increase limit up to ₹150 crores for Related Party Transactions, subject to shareholder approval in upcoming AGM
  • Proposal to increase limit up to ₹500 crores of borrowing power in excess of limits specified under section 180(1)(c) of Companies Act, 2013, subject to shareholder approval in upcoming AGM
  • Any other business matter with the permission of chairperson

The Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 01st July, 2026, as previously communicated via letter dated 30th June, 2026. The Trading Window shall reopen after expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the first quarter ended 30th June, 2026.

The disclosure is signed by Balkrishna Binani, Managing Director (DIN: 00175080), dated 06th August, 2026 from Mumbai.