Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings for the Annual General Meeting held on 24th September 2025.
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Awaiting price reaction for this filing.
SPV Global Trading Ltd held its 40th Annual General Meeting on 24th September 2025, from 12:30 PM to 1:00 PM at its registered office in Bhuleshwar, Mumbai. Four ordinary resolutions were transacted: approval of the audited financial statements (standalone and consolidated) for FY ended 31st March 2025, re-appointment of Mr. Navratan Damani and Mrs. Sarladevi Damani (both retiring by rotation), and appointment of Secretarial Auditors along with their remuneration. The Auditor's Report had no qualifications, observations, or comments on the company's financial transactions. Remote e-voting was conducted via NSDL from 21st to 23rd September 2025, with polling papers used at the venue; final voting results will be announced once the Scrutinizer's report is submitted.
This is a routine procedural AGM filing with no special or unusual business on the agenda, so no immediate impact on the stock or shareholder value is expected. Investors should await the formal voting results announcement for confirmation.