Pursuant to Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication of Notice of AGM.
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SPV Global Trading Ltd has informed the stock exchange about its 40th Annual General Meeting scheduled for Wednesday, 24th September 2025. The company has also confirmed dispatch of the Annual Report to shareholders. The Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive), meaning no share transfers will be processed during this window. Shareholders will be offered a remote e-voting facility to cast their votes on the resolutions proposed at the AGM. The public notice regarding the AGM was published in Business Standard (English) and Vritta Manas (Marathi) newspapers and is also available on the company's website www.spvglobal.in.
This is a routine regulatory filing with no direct material impact on stock price. Shareholders should note the book closure window if they plan to buy/sell shares, and check the AGM notice and e-voting instructions to participate in the meeting remotely.