In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board ....
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The board of SPV Global Trading Ltd met on 25th August 2025 and approved routine AGM-related items, including the Director's Report and draft AGM notice for FY 2024-25. The board also approved the re-appointment of a director retiring by rotation and accepted the Secretarial and Internal Audit Reports for FY 2024-25. M/s. Jajodia & Associates was appointed as the scrutinizer for the upcoming AGM, and NSDL was appointed to provide e-voting facilities. Additionally, M/s. CAS & Co. Chartered Accountants was appointed as Internal Auditor for FY 2025-26, and M/s. Jajodia & Associates was appointed as Secretarial Auditor for a 5-year term up to FY 2030-31. The meeting lasted 45 minutes.
This is a routine compliance filing with no material impact on shareholders or the stock price — it covers standard annual governance and audit-related approvals ahead of the AGM.