Notice of Extra Ordinary General meeting held on Friday March 13, 2026 at 11.00 A.M
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SVA India Ltd has called an Extra Ordinary General Meeting (EGM) on Friday, March 13, 2026 at 11:00 A.M. at its registered office in Nariman Point, Mumbai. The EGM will consider two ordinary resolutions: (1) appointment of M/s Jayesh Dadia & Associates LLP as the new Statutory Auditor to fill the casual vacancy left by M/s NBS & Co, which resigned on November 14, 2025 citing pre-occupation in other professional engagements; and (2) appointment of M/s Somani & Associates as the Secretarial Auditor for FY 2025–26, replacing M/s Debasish Mukherjee who also resigned due to pre-occupation. Remote e-voting will run from March 10 (9:00 A.M.) to March 12, 2026 (5:00 P.M.) via NSDL, with the cut-off date set as March 6, 2026. The register of members will be closed from March 7 to March 12, 2026.
This is a routine auditor transition with no direct impact on shareholders' value or stock price. Both new auditors are reputable Mumbai-based firms, and the changes were prompted by the prior auditors' inability to continue due to other commitments rather than any governance concerns.