Board Meeting1 April 2026 at 01:04 pm
SPV Global Trading Ltd. Announces Extra Ordinary General Meeting on 23rd April 2026
AI Summary
SPV Global Trading Ltd. has announced an Extra Ordinary General Meeting (EGM) to be held on Thursday, 23rd April 2026 at 03:00 P.M. The meeting will take place at the company's registered office in Mumbai. The EGM includes two special resolutions: approval of the remuneration of Mr. Balkrishna Binani, Managing Director, and approval of Related Party Transactions. The remuneration includes a salary of ₹. 13,50,000/- p.m. and perquisites as per the company's rules. The EGM will also discuss the alteration and variation of terms and conditions of the said appointment and/or remuneration. The notice of EGM is available on the company's website.
Key Highlights
- Extra Ordinary General Meeting scheduled for 23rd April 2026
- Approval of remuneration for Managing Director, Mr. Balkrishna Binani
- Approval of Related Party Transactions
- Discussion on alteration and variation of terms and conditions of appointment and remuneration
- Notice of EGM available on company's website