Disclosure of Voting Results of the 40th Annual General Meeting of the Company held on Friday, 26th September, 2025
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Nivi Trading Limited held its 40th Annual General Meeting on 26th September 2025 at 2:00 PM in Mumbai, with 6 shareholders attending in person (2 promoters and 4 public). Two resolutions were put to vote and both were passed unanimously with 100% votes in favour. The first resolution was to adopt the audited financial statements for FY ended 31st March 2025, and the second was to re-appoint Mr. Rajnikant D. Shroff (DIN: 00180810) as Non-Executive Director, who retires by rotation. Out of 12,45,600 outstanding shares, 3,84,500 valid votes were polled (30.87% turnout), with zero votes cast against either resolution. The results were certified by scrutinizer Yogesh V. Thakker of H A Y and Associates LLP.
This is a routine AGM filing with no contentious resolutions — both items passed unanimously, indicating smooth governance and no shareholder dissent. No material impact on stock price is expected from this disclosure.