Outcome of the 34th Annual General Meeting of the Company held on 30th September, 2025.
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SVC Industries held its 34th AGM on September 30, 2025, via video conference, lasting about 22 minutes (11:30 a.m. to 11:52 a.m.). Director Mr. Ambuj Chaturvedi briefed shareholders on the company's initiatives in agri trading in the domestic market and its first steps into international trade. Four resolutions were passed with the required majority: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Suresh V. Chaturvedi as director via rotation; continuation and 5-year re-appointment of independent director Mr. Subhash Chandra Rastogi from February 12, 2026; and appointment of M/s Abhishek Wagh & Associates as secretarial auditor. No shareholders registered as speakers to ask questions. E-voting results were to be declared within two working days.
All resolutions were routine and passed without opposition, indicating no shareholder dissent on governance matters. The mention of entry into international agri trading signals a potential new business direction worth watching in upcoming quarterly results.