Proceedings of the 45th Annual General Meeting of the Company
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SV Trading & Agencies Limited held its 45th Annual General Meeting on Monday, September 29, 2025, starting at 3:30 p.m. and concluding at 3:55 p.m. via video conferencing, in line with MCA and SEBI guidelines. A total of 11 members attended, and the required quorum was present. All directors joined the meeting except Mr. Kapil Paliwal (Non-Executive Independent Director), who was absent due to a medical emergency. The CFO, Mrs. Urvashi Tilkesh Sharma, briefed members on the company's performance for the last fiscal year and its plans for the current year. The audit report carried no qualifications. Remote e-voting ran from September 25 to September 28, 2025, and the voting results will be declared within 2 working days by the scrutinizer, CS Manoj Mimani.
This is a routine compliance filing confirming that the AGM was conducted smoothly with quorum present and no audit qualifications. No material corporate actions, financials, or major decisions were disclosed in this proceedings summary; investors should wait for the formal voting results announcement.