Proceedings and Voting Results of the 45th Annual General Meeting of the Company along with the Scrutinizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Svaraj Trading & Agencies Ltd held its 45th AGM on September 29, 2025 via video conferencing from 12:45 p.m. to 1:20 p.m. Out of 5,307 shareholders on record date, 33 members attended the meeting. Five resolutions were passed with near-unanimous approval (~99.99% in favour): adoption of audited financial statements for FY25, re-appointment of Ms. Rekha Soni (Executive Director, retire 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 Secretarial Auditor for 5 years. All directors attended except Mr. Kapil Paliwal due to a medical emergency.
Routine AGM outcome with all resolutions passed overwhelmingly. No surprises — the re-appointment of the existing Managing Director and induction of a new Independent Director are governance housekeeping items and unlikely to move the stock price.