SVA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended and Half year ended 30th September 2024 along with Limited Review Report; and 2. To appoint M/s Agarwal Pinky & Co. Chartered Accountants (FRN.: 030230C) as an Internal Auditor of the Company for the year 2024-2025 3. To re- appoint CS Debasish Mukherjee Practicing Company Secretaries (Membership no. A9680 COP- 5323) as Secretarial Auditors of the Company for the year 2024-2025 4. Any other matter with the permission of the Chair.