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S.V. Trading & Agencies Ltd. — Investor Relations & Filings

Ticker · 503622 ISIN · INE404N01019 BSE.NS Wholesale and retail trade
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Filings indexed 290 across all filing types
Latest filing 2025-08-30 Regulatory Filings
Country IN India
Listing BSE.NS 503622

About S.V. Trading & Agencies Ltd.

https://www.svtrading.in/

S.V. Trading & Agencies Ltd. specializes in the procurement, distribution, and export of textile products. The company operates as a merchant trader and agent, facilitating the supply chain for various grades of yarns, fabrics, and finished garments. Its core business activities involve sourcing textile materials from manufacturers and supplying them to diverse markets. The firm maintains a portfolio of textile commodities, focusing on quality control and supply chain efficiency. By leveraging established relationships with production units, the company provides agency services that include market coordination and logistics management to streamline the trade of textile goods. The organization emphasizes reliability in its sourcing processes and aims to bridge the gap between manufacturers and end-users through comprehensive trading solutions.

Recent filings

Filing Released Lang Actions
Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2025-08-30 English
Appointment of Secretarial Auditor of the Company
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the appointment of a Secretarial Auditor for a term of five years, starting from April 1, 2025, subject to shareholder approval at the upcoming Annual General Meeting. The document includes details required under Regulation 30 and SEBI circulars, focusing on the appointment and profile of the auditor. There are no financial statements, management discussion, or detailed financial data present. The document is essentially an announcement of a board decision regarding management/audit appointments, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to changes in company officers or auditors.
2025-08-19 English
Book Closure for the purpose of 45th Annual General Meeting
AGM Information Classification · 95% confidence The document is an official communication from S. V. Trading & Agencies Limited to the BSE Limited regarding the scheduling of the 45th Annual General Meeting (AGM) to be held on September 29, 2025. It includes details about the cut-off date for voting eligibility, remote e-voting arrangements, and book closure dates. The document explicitly states that the notice of the AGM and the Annual Report for 2024-25 will be provided later, indicating this document is an announcement about the AGM rather than the AGM materials themselves. The document length is 3496 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R) as it pertains to information shared about the AGM event itself, not the full annual report or voting results.
2025-08-19 English
Intimation for 45th Annual General Meeting scheduled to be held on Monday, September 29, 2025
AGM Information Classification · 95% confidence The document is an official communication from S. V. Trading & Agencies Limited to the BSE Limited regarding the scheduling of the 45th Annual General Meeting (AGM) to be held on September 29, 2025. It includes details about the cut-off date for voting eligibility, remote e-voting arrangements, and book closure dates. The document explicitly states that the notice of the AGM and the Annual Report for 2024-25 will be provided later, indicating this is an announcement about the AGM rather than the AGM materials themselves. The document length is 3496 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), as it pertains to information about the AGM event itself.
2025-08-19 English
Outcome of the Board Meeting held on Tuesday, August 19, 2025
Board/Management Information Classification · 95% confidence The document is an official communication from S. V. Trading & Agencies Limited to the BSE Limited regarding the outcome of a Board Meeting held on August 19, 2025. It details decisions made by the Board, including the scheduling of the 45th Annual General Meeting, approval of the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2025. It also announces the appointment of a Secretarial Auditor for a term of five years, subject to shareholder approval at the upcoming AGM. The document is a formal announcement of board meeting outcomes and appointments, consistent with disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It does not contain the full reports themselves, financial statements, or detailed financial data, but rather informs stakeholders of decisions and approvals made by the Board. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting outcomes.
2025-08-19 English
Newspaper Add for the quarter ended June 30, 2025
Regulatory Filings
2025-07-22 English

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