SVP GLOBAL TEXTILES LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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SVP Global Textiles held its 43rd AGM on September 23, 2025, via video conferencing, running from 3:00 PM to 3:17 PM (about 17 minutes). Out of 25,988 total shareholders, only 46 attended through VC. Three ordinary resolutions were transacted: (1) adoption of audited financial statements (including consolidated) for FY ending March 31, 2025, (2) reappointment of Executive Director Mr. Gopal Lohia who retires by rotation, and (3) ratification of remuneration of Cost Auditors for FY 2025-26. Both the Statutory Auditor's Report and Secretarial Auditor's Report were clean with no qualifications. Remote e-voting was conducted from September 20-22, 2025, and results were to be declared subsequently by the Scrutinizer, M/s. Shravan A. Gupta & Associates.
This is a routine regulatory disclosure with no material business or price impact. Clean audit reports and standard governance resolutions suggest stable operations, though the very low shareholder participation (46 of nearly 26,000 shareholders) reflects limited retail engagement typical of virtual AGMs.