S.V. Trading & Agencies MD, chairman, board of directors and AGM

BSE: 503622Finance

Last traded ₹7.71 on 17 Jun 2025

S.V. Trading & Agencies board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Managing directorGOPAL LAL PALIWAL
  • Company Secretary and Compliance OfficerShashank Mehta

5 directors3 independent2 executive

  • GOPAL LAL PALIWAL · Managing directorExecutive · joined Feb 2014 · reappointed Aug 2025 · 1 listed board
  • URVASHI TILKESH SHARMAExecutive · joined Jul 2025 · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
  • VARUN KUMAR CHOUBISAIndependent · joined May 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • YASHAWANT KUMAR CHOUBISAIndependent · joined May 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KAPIL PALIWALIndependent · joined Jul 2025 · 11 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Neelu Kumawat, left 21 Jul 2025: Others
  • Chirag Ghadoliya, left 21 Jul 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20265 of 5 present3 independent · 104 days in between
    • 12 Feb 20265 of 5 present3 independent

  • Audit Committee

    Chair YASHAWANT KUMAR CHOUBISA

    VARUN KUMAR CHOUBISA, KAPIL PALIWAL

    • 28 May 20263 of 3 present3 independent · 104 days in between
    • 12 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair VARUN KUMAR CHOUBISA

    YASHAWANT KUMAR CHOUBISA, KAPIL PALIWAL

    • 28 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair VARUN KUMAR CHOUBISA

    YASHAWANT KUMAR CHOUBISA, KAPIL PALIWAL

    • 28 May 20263 of 3 present3 independent · 104 days in between
    • 12 Feb 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Gram and Associates LLPPeer-review certificate valid to Apr 2027
1 earlier auditor
  • Gram and Associates LLPNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

S.V. Trading & Agencies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.S.V. Trading & Agencies share news and announcements

Annual general meeting, 30 Sep 2026

62 shareholders on the register on 23 Sep 2026; present: 2 promoters and 11 others; votes counted by Manoj Mimani / R M Mimani & Associates LLP.The company's voting result (opens in a new tab)

  1. 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 51.47% · promoters 100.00% · other public 48.91%

  2. 2. To appoint a Director in place of Mrs. Urvashi Tilkesh Sharma (DIN: 11146979), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 51.47% · promoters 100.00% · other public 48.91%

  3. 3. To consider and approve the change in designation of Mr. Gopal Lal Paliwal (DIN: 06522898) from Managing Director of the Company to Director [Promoter, Non-Executive] of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 51.47% · promoters 100.00% · other public 48.91%

  4. 4. To consider and approve appointment of Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) as a Director [Independent, Non-Executive] of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 51.47% · promoters 100.00% · other public 48.91%

  5. 5. To consider and approve remuneration to Mr. Manoharbhai Premshankarji Joshi, Chief Executive Officer (CEO) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 51.47% · promoters 100.00% · other public 48.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.