SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve As per the attachment
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SVA India Ltd has informed BSE that a Board of Directors meeting is scheduled for Thursday, 12th February 2026 at its Nariman Point, Mumbai office. The Board will consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December 2025, along with the Limited Review Report. Additionally, the Board will consider and approve the draft notice of an Extraordinary General Meeting (EGM) and fix its date and time. The trading window for insiders is already closed from 1st January 2026 and will remain so until 48 hours after the results are made public.
This is a routine regulatory intimation with no immediate impact on the stock. Investors should watch for the Q3 FY26 results on 12th February for actual performance numbers, and the upcoming EGM notice may signal a significant corporate action requiring shareholder approval.