SPV Global Trading MD, chairman, board of directors and AGM

BSE: 512221Finance

Last traded ₹14.45 on 6 Nov 2025

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • S I G M A C & COPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

SPV Global Trading AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.SPV Global Trading dividend history

Annual general meeting, 29 Sep 2026

133 shareholders on the register on 22 Sep 2026; present: 3 promoters and 7 others; votes counted by PRITI NIKHIL JAJODIA / JAJODIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.75% · promoters 91.66% · institutions 0.00% · other public 85.80%

  2. To appoint a director in place of Mr. Navratan Damani (DIN: 00057401), who retires by rotation and being eligible, Offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.75% · promoters 91.66% · institutions 0.00% · other public 85.80%

  3. TO APPROVE INCREASE IN LIMIT up TO RS. 350 CRORES TO MAKE INVESTMENTS,LOAN/GUARANTEE & ADVANCES IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF COMPANIES ACT, 2013:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.75% · promoters 91.66% · institutions 0.00% · other public 85.80%

  4. TO APPROVE INCREASE IN LIMIT UP TO RS. 500 CRORES OF BORROWING POWER IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.75% · promoters 91.66% · institutions 0.00% · other public 85.80%

  5. TO APPOINT MR. ANIL KUMAR BAGRI DIN:00014338 AS NON-EXECUTIVE -INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.75% · promoters 91.66% · institutions 0.00% · other public 85.80%

  6. TO APPOINT MR. SURESH KISHANLAL MUNDRA DIN:00219548 AS NON-EXECUTIVE -INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 89.75% · promoters 91.66% · institutions 0.00% · other public 85.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.