Intimation for 45th Annual General Meeting scheduled to be held on Monday, September 29, 2025
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SV Trading & Agencies Ltd has informed BSE that its 45th Annual General Meeting will be held on Monday, September 29, 2025, for the financial year 2024-25. The company has fixed Monday, September 22, 2025 as the cut-off date to determine member eligibility for voting. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). Remote e-voting through CDSL will commence on Thursday, September 25, 2025 at 9:00 A.M. and end on Sunday, September 28, 2025 at 5:00 P.M. The AGM notice and Annual Report 2024-25 will be provided in due course. The intimation is signed by Managing Director Gopal Lal Paliwal.
This is a routine AGM scheduling notice. Shareholders should note the book closure period (Sep 23-29, 2025), during which share transfers will not be processed. Investors holding shares as of the cut-off date (Sep 22, 2025) will be eligible to vote, either remotely or at the meeting.