SMVD Poly Pack Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
SMVD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SMVD Poly Pack Limited submitted to NSE the voting results along with the scrutinizer's report for its 17th Annual General Meeting held on September 28, 2026 via video conferencing. The company had 285 shareholders on the record date, with a total of 1,00,30,105 outstanding shares. Eight resolutions were voted on, including adoption of audited financial statements, re-appointment of director Mrs. Sangita Agarwal, appointment of M/s Bhuwania & Associates as statutory auditors for five years, re-appointment of Mr. Sumit Agarwal as independent director, and four material related party transactions. All eight resolutions were passed unanimously with 100% votes in favour and no votes against.
Routine procedural filing — all AGM resolutions passed unanimously with no opposition. No new business, dividend, or material change was disclosed, so no meaningful impact on shareholders or stock price is expected.