Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure of voting results of the Annual General Meeting held on 24th September 2025.
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SPV Global Trading Ltd held its 40th AGM on 24th September 2025 at its registered office in Mumbai. Four ordinary resolutions were put to vote, and all were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered approval of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Navratan Damani and Mrs. Sarladevi Damani (both retiring by rotation) as directors, and appointment of secretarial auditors. Out of 19,60,000 total shares, 10,35,081 shares (52.81%) were polled, with 131 shareholders on record and only 7 members attending the meeting in person. Mrs. Priti Nikhil Jajodia acted as scrutinizer for the remote e-voting and poll process.
This is a routine, smoothly-conducted AGM with all resolutions passing by unanimous consent, signalling no shareholder dissent on governance or financial matters. No material change to the company's direction or stock price is expected from these routine approvals.