Proceeding of Extra Ordinary General Meeting Held on Friday, March 13 , 2026
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SVA India Ltd held an Extra Ordinary General Meeting (EGM) on Friday, March 13, 2026, at its registered office in Nariman Point, Mumbai, from 11:00 a.m. to 12:00 p.m. The meeting, chaired by Non-Executive Director Mrs. Rakhi Gupta, considered two special business items: the appointment of a Statutory Auditor to fill a casual vacancy, and the appointment of Somani & Associates as Secretarial Auditor to fill a casual vacancy for FY 2025–2026. Remote e-voting was conducted from March 10 to March 12, 2026, with Somani & Associates acting as scrutinizer. All resolutions were stated to have been passed with the requisite majority, though detailed voting results are pending and will be submitted within two working days.
The EGM was administrative in nature, focused on filling casual auditor vacancies rather than any strategic or capital-raising decision, so it is unlikely to materially move the stock price. Investors should watch for the detailed voting results, which will confirm whether the appointments were approved with strong shareholder support.