Book Closure for the purpose of 45th Annual General Meeting
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SV Trading & Agencies Ltd has announced that its 45th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, for the financial year 2024-25. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for e-voting has been fixed as Monday, September 22, 2025. Shareholders can cast their votes through the remote e-voting facility provided by CDSL, which will be open from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The AGM notice and Annual Report 2024-25 will be shared separately.
Shareholders must hold shares in their demat accounts by September 22, 2025 to be eligible to vote at the AGM. No share transfers will be processed between September 23 and September 29, 2025. This is a routine compliance filing with no material impact on the stock price.