We hereby submit the Scrutinizer Report for the Extra Ordinary General Meeting of the Company held on Friday, 06th February 2026.
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Awaiting price reaction for this filing.
SPV Global Trading Ltd held an Extra Ordinary General Meeting on 06 February 2026 and has filed the combined voting results along with the Scrutinizer's Report to BSE under SEBI Listing Regulation 44(3). The single resolution at the EGM was a Special Resolution to approve the sale of 22,79,410 equity shares, representing a 54.90% stake (the entire holding) in Rashtriya Metal Industries Limited – a Material Subsidiary of the company – to prospective buyer(s) at a negotiated value. The resolution was passed with the requisite majority: 10 members voted through poll at the EGM venue casting 18,67,829 valid votes, all counted at 100% in favour, with no remote e-voting participation. The EGM was conducted by Managing Director Balkrishna Binani and the process was scrutinised by Practicing Company Secretary Priti Nikhil Jajodia.
This is a significant corporate action – the company has secured shareholder approval to fully exit its material subsidiary, which will likely reshape the SPV Global Trading Ltd group structure and unlock cash (sale value to be negotiated), potentially impacting the stock's fundamentals and warranting close watch on the concluded transaction value.