AGM/EGM5 Sept 2026, 07:20 pm
SV Trading & Agencies Ltd to hold 46th AGM on Sep 30, 2026
AI Summary
SV Trading & Agencies Ltd has announced its 46th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, a change in designation for Mr. Gopal Lal Paliwal from Managing Director to Director [Promoter, Non-Executive], and the appointment of Mrs. Jyotsana Vishnu Joshi as a Director [Independent, Non-Executive]. The company is adhering to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for this notice.
Key Highlights
- 46th AGM scheduled for September 30, 2026.
- Meeting to be conducted via Video Conferencing/Other Audio-Visual Means.
- Agenda includes financial statement adoption and director re-appointments.
- Change in designation for MD to Non-Executive Director approved.
- Appointment of an Independent, Non-Executive Director proposed.
Price Impact
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