Voting Results & Scrutinizer Report of 44TH AGM SVA India Limited.
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SVA India Limited held its 44th Annual General Meeting on September 30, 2025, at its registered office in Nariman Point, Mumbai. Three ordinary resolutions were tabled and all three were passed unanimously with 100% of votes cast in favour and zero votes against. The resolutions covered: (1) adoption of the audited standalone and consolidated financial statements for FY ending March 31, 2025; (2) re-appointment of Mrs. Rakhi Gupta (DIN: 08150291) as a director, who retires by rotation; and (3) appointment of M/s Debasish Mukherjee, Practicing Company Secretaries, as the new Secretarial Auditors. Only 7 shareholders voted via ballot poll at the AGM, casting 1,542,500 votes representing 46.7% of total outstanding shares of 3,302,600. No shareholders participated through remote e-voting despite the facility being offered through NSDL.
This is a routine procedural filing with no material impact on the stock price or shareholder value. All resolutions were standard governance items, and the unanimous approval indicates smooth shareholder alignment. The very low voting turnout (only 7 members) is notable but typical for a small-cap company with concentrated promoter holdings.