Announcement under Regulation 30 (LODR) - Newspaper Publication
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Svarnim Trade Udyog Ltd has submitted copies of newspaper advertisements published on 30th August 2025 in The Echo of India (English) and Arthik Lipi (Bengali), giving notice of its 43rd Annual General Meeting. The AGM is scheduled for 19th September 2025 at 4:00 PM. The company's Register of Members and Share Transfer Books will be closed from 12th September 2025 to 19th September 2025 for the purpose of the AGM. Remote e-voting will commence on 16th September 2025 at 9:00 AM and close on 18th September 2025 at 5:00 PM, with the cut-off date for e-voting eligibility set as 12th September 2025.
This is a routine compliance filing under SEBI LODR Regulation 30. Shareholders should note the book closure window (12-19 September 2025) during which no share transfers will be processed, and use the e-voting facility if unable to attend the AGM in person.