Summary proceedings of 44th AGM of the company held on Tuesday, 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SVA India Limited held its 44th AGM on September 30, 2025, at its registered office in Nariman Point, Mumbai, from 11:00 AM to 12:15 PM. The meeting was chaired by Non-Executive Director Mrs. Rakhi Gupta. Three items were taken up: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mrs. Rakhi Gupta (who retires by rotation); and appointment of M/s Debashish Mukharjee, Practicing Company Secretaries as Secretarial Auditors. Remote e-voting was conducted from September 27 to September 29, 2025 via NSDL, with M/s VKM & Associates acting as Scrutinizer. All resolutions were stated to have passed with the requisite majority, though the detailed voting results were not disclosed in this filing and are to be submitted separately within two working days.
This is a routine procedural disclosure confirming the AGM was held and resolutions were passed; no material surprises for shareholders at this stage. Investors should watch for the separate voting results filing for the actual vote counts on each resolution, which could reveal shareholder dissent.