BSESPV Global Trading LtdMediumNeutral
Announced Wed, 24 Sept · 18:08 IST

Pursuant to the provisions of Regulation 30 & 44(3) of SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer''s Report.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

SPV Global Trading Limited held its 40th AGM on 24th September 2025 at its registered office in Mumbai. All four resolutions listed in the AGM notice were approved by shareholders with the required majority. A total of 7 members participated in voting (entirely through poll at the AGM venue, with no remote e-voting), casting 1,03,50,081 votes in favor of each resolution, representing 100% of valid votes. The resolutions covered approval of audited standalone and consolidated financial statements for FY ended 31st March 2025, reappointment of directors Mr. Navratan Damani and Mrs. Sarladevi Damani (both retiring by rotation), and appointment of secretarial auditors along with their remuneration. The Scrutinizer, Priti Nikhil Jajodia (Practicing Company Secretary), certified the voting process as fair and transparent.

Likely market impact

Routine procedural filing with no material surprises — all resolutions passed unanimously with full promoter-group control. No impact expected on stock price or minority shareholders, as this confirms expected outcomes with zero dissent recorded.