Please find the voting results of the EGM attached.
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Awaiting price reaction for this filing.
Nivi Trading Limited held an Extraordinary General Meeting on June 13, 2025, in Mumbai. Out of 29 total shareholders on the cut-off date (June 6, 2025), only 7 attended and cast valid votes representing 3,36,000 shares (26.97% of total outstanding shares of 12,45,600). Four resolutions were put to vote and all were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) appointment of Mr. Bipin Nandlal Jani as Managing Director, (2) appointment of Mrs. Sandra R. Shroff as Non-Executive Non-Independent Director, (3) re-appointment of Mr. Prasad Vasudeo Paranjape as Independent Director for a second five-year term, and (4) re-appointment of Ms. Meena Deepak Ved as Independent Director for a second five-year term. The scrutinizer was Yogesh V. Thakker of H A Y and Associates LLP.
This is a routine governance update with no material financial impact. Shareholders should note the appointment of a new Managing Director and continuity in the independent director positions. The unanimous approval and very low public voting turnout (26.97%) reflect the closely-held nature of the company, which is linked to the United Phosphorus/Shroff promoter group.