Announced Thu, 1 Oct, 2026 · 18:34 IST

46th AGM voting results: all 5 resolutions passed unanimously

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

S.V. Trading & Agencies Ltd held its 46th AGM on September 30, 2026 via video conferencing. All 5 resolutions passed unanimously with 100 percent votes in favour, totaling 88,02,090 shares. Key items: adoption of FY26 audited financials, re-appointment of Mrs. Urvashi Sharma, change in designation of Mr. Gopal Lal Paliwal from MD to Non-Executive Director, appointment of Mrs. Jyotsana Joshi as Independent Director, and approval of CEO remuneration.

Likely market impact

Board restructuring: MD shifts to Non-Executive role, new Independent Director appointed, CEO remuneration approved. All backed unanimously by shareholders.