Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
Svarnim Trade Udyog Ltd's Board of Directors met on 28th August 2025 and approved the Notice of the 43rd Annual General Meeting (AGM), the Directors' Report, and other related AGM documents. The Board fixed Friday, 19th September 2025 at 4:00 PM as the date and time for the 43rd AGM, which will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting ran from 4:00 PM to 5:00 PM at the company's registered office in Kolkata.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should watch for the AGM notice and any business items (such as financial results or director appointments) that may be included when the detailed AGM notice is sent out.