Svarnim Trade Udyog Limited has submitted a regulatory disclosure to BSE Limited and Metropolitan Stock Exchange of India Limited regarding an upcoming board meeting.
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Tuesday, 11th August, 2026 at 01:00 P.M. at the company's Registered Office located at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata, West Bengal, India – 700 001.
The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026
- Consideration and approval of the Limited Review Report accompanying the financial results
- Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting
The disclosure was signed by Surbhi Aggarwal, Whole-time Director (DIN: 08409763), from the company's Mumbai location at Kothari Building, Opposite Gokali Bai School.