Proceeding of the 34th Annual General Meeting of the Company,
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SVC Industries held its 34th AGM on September 30, 2025, via video conference from 11:30 a.m. to 11:52 a.m. All four business items were passed with the required majority, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Director Mr. Suresh V. Chaturvedi (retiring by 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. Remote e-voting was open from September 27–29, 2025, and voting results were to be declared within two working days. The Chairman briefly mentioned new initiatives in agri trading, including the company's first ventures into international trade. No shareholders registered as speakers to ask questions.
This is a routine regulatory disclosure confirming that all AGM resolutions were passed, so it should not materially move the stock price. Shareholders awaiting the formal voting results can expect them within two working days of the meeting.