Newspaper Advertisement for Notice of Extra-Ordinary General Meeting
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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.
Svarnim Trade Udyog Ltd has announced an Extra-Ordinary General Meeting (EGM) of shareholders to be held on Wednesday, 23rd April 2025 at 3:00 PM, to be conducted via video conferencing or other audio-visual means. The company published the EGM notice advertisement in The Echo of India (English) and Arthik Lipi (Bengali) newspapers on 3rd April 2025, as required under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing was submitted to BSE (Scrip Code: 539911) and Metropolitan Stock Exchange (Symbol: SVARNIM) on 4th April 2025 by Surbhi Aggarwal, Whole-time Director (DIN: 08409763). Shareholders have been informed that remote e-voting through the NSDL platform will be available from 1st April 2025 (9:00 AM) to 22nd April 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as 21st April 2025. No specific business resolutions or financial details are disclosed in this filing.
This is a routine compliance filing informing shareholders about the upcoming EGM date and e-voting process. The actual business to be transacted at the EGM will be detailed in the separate meeting notice. No immediate material impact on stock price or shareholder value is expected from this announcement itself.