ALFA Filings
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16 announcements with these filters
Svaraj Trading and Agencies Limited requests physical shareholders to update their KYC details including PAN, bank, and contact information, as mandated by SEBI circulars.
Svaraj Trading and Agencies Limited has scheduled its 46th Annual General Meeting for September 30, 2026. The book closure is set from September 24 to September 30, 2026.
Svaraj Trading and Agencies Limited appointed Ms. Pragati Rai as Company Secretary and Compliance Officer, effective August 10, 2026.
Svaraj Trading & Agencies Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
Svaraj Trading approved Q1 FY2026-27 unaudited financial results, appointed Ms. Pragati Rai as Company Secretary, and scheduled the 46th AGM for September 30, 2026.
Svaraj Trading and Agencies Limited has scheduled a Board Meeting on August 10, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.
Svaraj Trading and Agencies Limited filed its Annual Secretarial Compliance Report for FY2026. The report confirms overall regulatory compliance with no material non-compliances or penalties observed.
Svaraj Trading and Agencies Limited appointed Mr. Ronak Ranka as Internal Auditor for FY 2026-27. The appointment follows the Audit Committee's recommendation for professional audit compliance.
Svaraj Trading & Agencies Ltd reported net profit of ₹0 Cr for Q4 FY26.
Svaraj Trading and Agencies approved its audited FY26 financial results, reporting a net profit of ₹55.83 Lakhs. The Board also appointed internal auditors for FY27.
Svaraj Trading and Agencies scheduled a board meeting for May 28, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.
Ms. Vandana Joshi resigned as Company Secretary and Compliance Officer effective May 12, 2026. This administrative change follows her resignation due to personal circumstances.
Svaraj Trading and Agencies Ltd has received shareholder approval to reclassify Mr. Mukesh Vaishnav from 'Promoter Group' to the 'Public' category. The reclassification, approved via postal ballot on May 04, 2026, follows a No Objection Certificate from BSE Limited. Mr. Vaishnav holds 4,36,660 shares, representing a 2.96% stake in the company.
Svaraj Trading and Agencies Limited has appointed Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors for a five-year term effective February 10, 2026. The appointments were confirmed by shareholders via postal ballot on May 5, 2026. Both directors bring diverse experience in education and management to the board.
Svaraj Trading and Agencies Limited announced the results of its postal ballot, with shareholders approving all three resolutions with the requisite majority. The resolutions included the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors, and the re-classification of Mr. Mukesh Vaishnav from Promoter to Public category.
Svaraj Trading & Agencies Ltd issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors. Additionally, the company proposes the re-classification of Mr. Mukesh Vaishnav from the 'Promoter Group' to 'Public' category. E-voting concludes on May 04, 2026.