Outcome of AGM held today on September 29, 2025
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SVS Ventures Ltd held its 10th AGM on September 29, 2025 via video conferencing, chaired by Managing Director Mr. Shashikant Sharma. The meeting ran from 5:00 PM to 5:21 PM and all five items in the AGM Notice were transacted. These included adoption of the audited standalone financial statements for FY ending March 31, 2025, re-appointment of Mr. Shashikant Sharma (who retires by rotation), approval of related party transactions, and two special resolutions. The two special business items were: (1) allowing the company to make investments, give loans, guarantees and security beyond the limits specified under Section 186 of the Companies Act, 2013, and (2) amending the Main Object Clause of the Memorandum of Association. Voting was conducted both via remote e-voting and e-voting during the AGM.
Routine AGM conclusion with no negative disclosures. The two special resolutions give the company broader flexibility to invest, lend, and change its business objectives going forward. Voting results are still pending and may influence near-term stock sentiment once announced.