Submission of Consolidated Scrutinizer''s Report on E-voting result of 34th AGM, as per Regulation 44(3) of SEBI(LODR) Regulations, 2015
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SVC Industries Limited held its 34th Annual General Meeting on 30 September 2025 via video conferencing, with voting conducted through remote e-voting and e-voting during the meeting. A total of 4 resolutions were put to vote, and all passed with the required majority. The 92,604 shareholders on record date held approximately 16.31 crore equity shares. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2025) was passed unanimously with 100% votes in favour (8.72 crore votes). Resolution 2 (re-appointment of Mr. Suresh V. Chaturvedi as director, retiring by rotation) passed with 98.78% in favour and 1.22% against (about 10.80 lakh votes against). Resolution 3, a special resolution for continuation and re-appointment of Mr. Subhash Chandra Rastogi as Non-Executive Independent Director for 5 years, also passed with 98.78% in favour. Resolution 4 (appointment of M/s Abhishek Wagh & Associates as Secretarial Auditor) passed with near-unanimous support (99.999% in favour, just 14 votes against). Promoter and promoter group voted 100% in favour on every resolution, and no invalid votes were reported.
This is a routine regulatory disclosure confirming that all 4 AGM resolutions were approved comfortably, with the promoter group fully backing every item. The modest 1.2% dissent on director-related resolutions from public shareholders is not material enough to signal governance concern. No meaningful impact on share price is expected from this filing.