Voting Results of the 45th Annual General Meeting of the Company held on September 29, 2025 along with the Scrutinizer Report
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Awaiting price reaction for this filing.
The 45th AGM of SV Trading & Agencies Limited was held on September 29, 2025, via video conferencing from 3:30 p.m. to 3:55 p.m. Six resolutions were put to vote and all were passed with 100% approval, with no votes against any of them. Of the 1,71,00,000 total outstanding shares, 88,60,490 shares (about 51.82%) were polled through e-voting. The resolutions covered adoption of FY25 audited financials, appointment of Mr. Kapil Paliwal as an Independent Director, appointment of Mrs. Urvashi Tilkesh Sharma as Executive Director and CFO along with her remuneration, re-appointment of Mr. Gopal Lal Paliwal as Managing Director, and appointment of the Secretarial Auditor. Only 1 promoter representative and 10 public shareholders attended through video conferencing out of 63 shareholders on record.
This is a routine procedural compliance filing — all proposals were approved with full consensus, suggesting no shareholder dissent. The MD re-appointment and new director inductions (including a related-party executive director) are the key board-level changes shareholders should note.