Announced Fri, 19 Sept · 17:43 IST

Outcome of Annual General Meeting

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Svarnim Trade Udyog Limited held its 43rd Annual General Meeting on 19th September 2025 through video conferencing, chaired by Whole-time Director Ms. Surbhi Aggarwal. The meeting was very brief, lasting only about 5 minutes (4:01 PM to 4:06 PM). Two ordinary resolutions were considered: adoption of audited financial statements for FY ended 31st March 2025, and re-appointment of Ms. Surbhi Aggarwal who retires by rotation. Members were given an e-voting facility, and the consolidated voting results will be announced within 2 working days.

Likely market impact

This is a routine AGM outcome disclosure with no major strategic announcements. The resolutions are standard (financial approval and director re-appointment), so the filing is largely procedural with no material impact expected on the stock price. Investors should watch for the e-voting results to be published separately within two working days.