Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for the upcoming Annual General Meeting.
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SPV Global Trading Limited has called its 40th Annual General Meeting on Wednesday, 24th September 2025 at 12:30 PM, to be held at its registered office in Bhuleshwar, Mumbai. The book closure period runs from 18th September to 24th September 2025, with e-voting open from 21st September (9:00 AM) to 23rd September 2025 (5:00 PM) and a cut-off date of 17th September. The AGM will consider four ordinary resolutions: approval of FY25 audited financial statements, re-appointment of Mr. Navratan Damani and Mrs. Sarladevi Damani (both retiring by rotation), and appointment of M/s. Jajodia & Associates as Secretarial Auditors for a 5-year term. On the financial front, standalone revenue fell sharply to Rs. 2,405.50 lakh (from Rs. 4,673.09 lakh) with a small net loss of Rs. 2.19 lakh, while consolidated revenue (including subsidiary Rashtriya Metal Industries Limited) rose to Rs. 91,192.32 lakh with net profit of Rs. 2,611.15 lakh. The Board has not recommended any dividend for FY25.
Shareholders cannot trade or transfer shares during the book closure window (18-24 September) and must ensure their votes are cast electronically by 23 September. The weak standalone performance and absence of a dividend may weigh on sentiment, though the strong consolidated numbers suggest most value lies in the subsidiary.