Please find attached herewith Annual Report of 45th Annual General meeting of the Company.
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Awaiting price reaction for this filing.
S. V. Trading & Agencies Limited has submitted its 45th Annual Report for FY 2024-25 along with the AGM notice to BSE. The 45th AGM is scheduled for Monday, September 29, 2025 at 3:30 PM, to be held via video conferencing. Shareholders will vote on adopting the FY25 audited financials, appointing Mr. Kapil Paliwal as Independent Director for 5 years, appointing Mrs. Urvashi Tilkesh Sharma as Executive Director and CFO at Rs. 42,600 per month, re-appointing Mr. Gopal Lal Paliwal as Managing Director for 3 years at a nominal salary of Re 1 per annum, and appointing Mr. Dhirendraa Radheyshyam Maurya as Secretarial Auditor for 5 years. The company also inducted a new Company Secretary, Ms. Isheeta Sharma, effective July 21, 2025.
This is a routine annual filing combined with routine board changes, so the immediate stock impact is likely limited. However, the substantial board refresh — new CFO, new Independent Director, and re-appointed Managing Director — signals leadership restructuring that investors may want to monitor at the AGM on September 29.