Revised Proceedings of 43rd Annual General Meeting held on 23.09.2025
SVPGLOB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SVP Global Textiles held its 43rd AGM on September 23, 2025, via video conferencing, starting at 3:00 PM and concluding just 17 minutes later at 3:17 PM. Only 46 out of 25,988 shareholders attended the meeting. Three ordinary resolutions were passed: adoption of audited financial statements for FY25, reappointment of Director Gopal Lohia (who retires by rotation), and ratification of cost auditor remuneration for FY26. Both the statutory and secretarial auditors' reports were clean with no qualifications. The original filing of these proceedings was submitted late (about 9 hours past the 12-hour deadline), and BSE flagged this; the company has apologized and resubmitted the proceedings along with a clarification.
This is a routine AGM with no major corporate action or surprises — all items are standard annual business and the audit reports are clean. The only negative is a minor compliance lapse on timely disclosure to the exchange, which is unlikely to materially affect shareholders or the stock price.