Kindly find enclosed the scrutinizer''s report for the AGM held on 29th September, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SVS Ventures held its 10th AGM on 29th September 2025 via video conferencing, where all 5 resolutions were passed with 100% approval. The resolutions included adoption of FY25 audited financial statements, re-appointment of Managing Director Shashikant Sharma (who retires by rotation), approval of related party transactions, raising the limit for loans and investments under Section 186, and an amendment to the Main Object Clause of the Memorandum of Association. Voting was conducted through Bigshare's e-voting platform, and only 8 shareholders out of 631 on the record date (cut-off: 22nd September 2025) cast valid votes, indicating very low shareholder participation. Promoter Shashikant Sharma and his HUF, together holding 21.08% of paid-up capital, were excluded from voting on the two resolutions where they had a personal interest. Practicing Company Secretary Bhargav Vyas has certified the results.
This is a routine procedural filing confirming that all agenda items at the AGM were cleared by shareholders, with no dissent. The near-unanimous approval and very low voter turnout (just 8 of 631 shareholders) mean no meaningful governance surprises and likely no near-term share price reaction.