Summary of the Proceedings of the 40th Annual General Meeting of the Company for the Financial Year 2024-2025 held on Friday, 26th September, 2025
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Awaiting price reaction for this filing.
Nivi Trading Ltd held its 40th Annual General Meeting on 26th September 2025 at its registered office in Worli, Mumbai, from 2:00 PM to 2:35 PM IST. The meeting was chaired by Non-Executive Chairman Mr. Rajnikant Devidas Shroff, with Managing Director Mr. Bipin Jani and other directors present; Mr. Jaidev Shroff was absent due to personal reasons. The Statutory Auditor's report on the FY 2024-25 financial statements had no qualifications or adverse remarks, and no member raised any queries during the meeting. Two ordinary resolutions were transacted: adoption of the audited financial statements for FY ended 31st March 2025, and re-appointment of Mr. Rajnikant D. Shroff (Non-Executive Director) who retires by rotation. Remote e-voting was open from 23rd to 25th September 2025, with physical ballot voting also available at the venue, and the consolidated voting results will be shared with BSE within two working days.
This is a routine procedural disclosure confirming the AGM was held smoothly with no contentious issues raised. No material business action was taken beyond standard financial adoption and director re-appointment, so the filing is unlikely to move the stock price.