AGM/EGM5 Sept 2026, 07:10 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 Wednesday, September 30, 2026, via Video Conferencing. The meeting will address ordinary business, including the adoption of the financial statements for FY26 and the re-appointment of a director. Special business includes a change in designation for Mr. Gopal Lal Paliwal from Managing Director to Director [Promoter, Non-Executive]. The book closure for the AGM will be from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for voting eligibility. Remote e-voting will be available from September 26 to September 29, 2026.
Key Highlights
- 46th AGM scheduled for September 30, 2026, via VC/OAVM.
- Book closure from September 24-30, 2026; cut-off date September 23, 2026.
- AGM to consider FY26 financials and director re-appointment.
- Proposed change in designation for Mr. Gopal Lal Paliwal.
- Remote e-voting available from September 26-29, 2026.
Price Impact
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