Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the Book Closure and Fixation of cut-off date for e-voting and period of remote e-voting ....
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SPV Global Trading Limited has fixed Wednesday, 24th September 2025 at 12:30 PM for its 40th Annual General Meeting at its registered office in Mumbai. The Register of Members will remain closed from 18th September to 24th September 2025. Remote e-voting runs from 21st September to 23rd September 2025, with the cut-off date set as 17th September 2025. Four ordinary business items are on the agenda: approval of audited financial statements for FY25, re-appointment of two retiring directors (Mr. Navratan Damani and Mrs. Sarladevi Damani), and appointment of M/s. Jajodia & Associates as Secretarial Auditors for a five-year term. The Board's Report reveals a sharp decline in standalone revenue from Rs. 4,673 lakh to Rs. 2,405 lakh with a small net loss of Rs. 2.19 lakh, while consolidated revenue rose to Rs. 91,192 lakh with a net profit of Rs. 2,611 lakh, driven by subsidiary Rashtriya Metal Industries Limited. No dividend has been recommended for FY25.
Shareholders should note the 17th September cut-off date for e-voting eligibility. The standalone business has weakened with revenue halving and a small loss, but strong consolidated performance through the subsidiary masks this. No dividend means no income for shareholders this year.