Summary of proceedings of 41st Annual General Meeting of the Company held on Tuesday, September 29. 2026
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Nivi Trading Limited held its 41st Annual General Meeting on Tuesday, September 29, 2026, at its registered office in Worli, Mumbai, from 2:00 PM to 2:30 PM IST. The meeting was chaired by Non-Executive Chairman Mr. Rajnikant Devidas Shroff, with the Managing Director, two Independent Directors and Statutory/Secretarial Auditor representatives present; Mr. Jaidev Shroff could not attend due to personal reasons. Three resolutions were transacted: (1) ordinary resolution to adopt the audited financial statements for FY ending March 31, 2026, (2) ordinary resolution to re-appoint Mr. Jaidev R. Shroff as Non-Executive Director (retiring by rotation), and (3) a special resolution to authorise granting loans, guarantees, security and/or making investments. Members had remote e-voting from September 26–28, 2026, with physical ballot at the venue; no queries were raised by any member. The combined voting results and scrutinizer's report will be filed with BSE by October 1, 2026.
This is a routine procedural filing confirming the AGM was conducted as planned; the special resolution on loans/investments broadens the company's flexibility to deploy capital, which shareholders should track via the upcoming voting results on October 1, 2026.