Outcome of the Board Meeting held on Tuesday, August 19, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of SV Trading & Agencies Ltd met on August 19, 2025 and approved several routine corporate matters. The 45th Annual General Meeting has been scheduled for Monday, September 29, 2025. The register of members and share transfer books will be closed from September 23 to September 29, 2025 (both days inclusive). The Board also approved the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2025. Additionally, Mr. Dhirendraa Radheshyam Maurya of M/s. D Maurya & Associates has been appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM.
This is a routine procedural disclosure with no material impact on the business or stock price. Shareholders should note the book closure window (Sept 23-29) during which share transfers will not be processed, and the e-voting or AGM eligibility cut-off applies. The Secretarial Auditor appointment is a standard compliance requirement.