Proceeding and Voting Results of the 45th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Svaraj Trading and Agencies Limited held its 45th AGM on September 29, 2025, via video conferencing from 12:45 p.m. to 1:20 p.m., with 33 members attending. A total of 5 resolutions were put to vote and all were passed with overwhelming majority (over 99.99% in favour). The resolutions included adoption of FY2024-25 audited financial statements, re-appointment of Ms. Rekha Soni (Director retiring by rotation), appointment of Mr. Kapil Paliwal as Independent Director for 5 years, re-appointment of Mr. Harendra Gupta as Managing Director for 3 years, and appointment of the Secretarial Auditor for 5 years. Voting was conducted through CDSL's e-voting platform, with participation of about 22.86% of outstanding shares (33.71 lakh of 1.47 crore shares). Independent Director Mr. Kapil Paliwal was absent due to a medical emergency.
The smooth conduct of the AGM and the near-unanimous approval of all 5 resolutions (including key board and auditor appointments) signals strong shareholder support and stable management continuity. No material governance issues or dissent were observed, so this is largely a procedural filing with no expected impact on the stock price.