Proceedings of 16th Annual General Meeting
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S.V.J. Enterprises held its 16th AGM on Monday, August 25, 2025, via video conferencing from 10:00 AM to 10:21 AM (just 21 minutes). Three ordinary resolutions were transacted: adoption of the audited standalone financial statements for FY ending March 31, 2025; re-appointment of Mr. Suresh Ramchandra Jha (DIN: 01189584) as Director, who retires by rotation; and appointment of M/s. Bhasin Hota & Co (FRN: 509935E) as the new Statutory Auditor to fill a casual vacancy caused by the resignation of M/s. PSV Jain & Associates (FRN: 131505W). Only 6 members attended the meeting, and the quorum was present throughout. Voting results along with the Scrutinizer's Report will be filed with the stock exchange within 48 hours.
This was a largely routine AGM, but shareholders should note the change in statutory auditors (PSV Jain & Associates replaced by Bhasin Hota & Co), which may warrant a watch for any related disclosures on why the previous auditor resigned. No material business or financial policy changes were announced.