Shree Vasu Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
SVLL · price
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Awaiting price reaction for this filing.
Shree Vasu Logistics Limited (NSE: SVLL) held its 19th Annual General Meeting on September 25, 2025, via video conferencing from 3:00 PM to 3:39 PM, with 18 members attending. The meeting covered five business items, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Preeti Garg as director liable to retire by rotation, and approval of remuneration for non-executive director Mr. Nitish Agrawal. Shareholders also approved the appointment of M/s Krishna Veni & Associates as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30) and a revision of the company's ESOP 2022 plan. Statutory and secretarial audit reports had no qualifications or adverse remarks. Voting results will be shared separately after the scrutinizer's report is received.
This is a routine procedural filing confirming the AGM was conducted and key resolutions were tabled. The ESOP revision and director remuneration approval could have implications for shareholder dilution and management pay, but the final voting results are still awaited and will be the real market-relevant event.