Svarnim Trade Udyog Ltd. BSE:SNIM
Svarnim Trade Udyog : Submission of Voting Results of Annual General Meeting (“AGM”) of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Source: MarketScreener
To,
To,
Date: 20th September, 2025
BSE LimitedPhiroze Jeejeebhoy Tower, Dalal Street,
Mumbai - 400 001 Security Id: SNIM Script Code: 539911
Dear Sir / Madam,
Metropolitan Stock Exchange of India LimitedExchange Square, Suren Road, Chakala, Andheri (East), Mumbai - 400 093 Symbol: SVARNIM
Series: EQ
Subject: Submission of Voting Results of Annual General Meeting ("AGM") of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of the Annual General Meeting of the Company held on Friday, 19th September, 2025 at 04:01 P.M. through Video Conferencing ("VC") / Other Audio Video Means ("OAVM").
Kindly take the same on your record and oblige us. Thanking You
For, Svarnim Trade Udyog LimitedSURBHI AGGARWAL
Surbhi AggarwalDigitally signed by SURBHI AGGARWAL
DN: c=IN, postalCode=400067, st=MAHARASHTRA, street=HNO 502, KOTHARI
BLDG ,OPPOSITE GOKALI BAI SCHOOL ,MUMBAI SUBURBAN,NEXT TO BHAGAT SINGH GARDEN VILE PARLE WEST ,400067, l=MUMBAI SUBURBAN, o=Personal,
serialNumber=7ca01e1f3699588c7ea0a0d1c501a85a8c71cab2ef68f969a4a45cab94c040fa, pseudonym=4ed1c5b84db44f2ba4fda48c1602d49f, 2.5.4.20=707f83db873a369cdcfcfc0e444c57af08d5fef5eefa92dd6fd65c66c3a95bec, [email protected], cn=SURBHI AGGARWAL
Date: 2025.09.20 17:38:55 +05'30'
Whole-time Director DIN: 08409763General information about company | |
Scrip code | 539911 |
NSE Symbol | NOTLISTED |
MSEI Symbol | SVARNIM |
ISIN | INE730R01042 |
Name of the company | SVARNIM TRADE UDYOG LIMITED |
Type ofmeeting | AGM |
Date of the meeting / last day ofreceipt ofpostal ballot forms (in case ofPostal Ballot) | 19-09-2025 |
Start time of the meeting | 4:01 PM |
End time of the meeting | 4:06 PM |
Scrutinizer Details | |
Name of the Scrutinizer | GAURAV BACHANI |
Firms Name | GAURAV BACHANI & ASSOCIATES |
Qualification | CS |
Membership Number | 61110 |
Date of Board Meeting in which appointed | 28-08-2025 |
Date ofIssuance ofReport to the company | 19-09-2025 |
E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | ||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot (if | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
applicable) | ||||||||
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | ||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
PoStal Ballot (if | 0 | 0 | 0 | 0 | 0 | 0 | ||
applicable) | ||||||||
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
E-Voting | 92675 | 3.8114 | 92671 | 4 | 99.9957 | 0.0043 | ||
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Resolution(1)
Resolution required: (Ordinary / Special)
Whether promoter/promoter group are interested in the agenda/resolution?
Ordinary
No
Description ofresolution considered
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2025 together with and Statement ofProfit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board ofDirectors ("The Board") and Auditors thereon.
Category
Mode of votign
No. of No. of % ofVotespolled No. of No. of % of votes in shares votes on outstanding votes -in votes - favour on votes held polled shares favour against polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100
% of Votes against on votes polled
(7)=[(5)/(2)]*100
Promoter and Promoter Group
Public-Institutions
Whether resolution is Pass or Not. Yes
Disclosure ofnotes on resolution
Public- Non Institutions | Postal Ballot (if | 2431500 | 0 | 0 | 0 | 0 | 0 | 0 |
applicable) | ||||||||
Total | 2431500 | 92675 | 3.8114 | 92671 | 4 | 99.9957 | 0.0043 | |
Total | 2431500 | 92675 | 3.8114 | 92671 | 4 | 99.9957 | 0.0043 |
Details ofInvalid Votes | |
Category | No. of Votes |
Promoter and Promoter Group | 0 |
Public Insitutions | 0 |
Public - Non Insitutions | 0 |
Resolution(2)
Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description ofresolution considered | Orinay Yes To appoint Ms. Surbhi Aggarwal (DIN: 08409763), who retires by rotation and being eligible, offers herself for re-appointment. | |||||||
No. of | No. of | % of Votes polled | No. of | No. of | % of votes in | % of Votes | ||
Category | shares | votes | on outstanding | votes - in | votes - | favour on votes | against on votes | |
held | polled | shares | favour | against | polled | polled | ||
(1) | (2) | |||||||
E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | ||
Promoter and | Poll | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Promoter Group | Postal Ballot | 0 | 0 | 0 | 0 | 0 | 0 | |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
E-Voting | 0 | 0 | 0 | 0 | 0 | 0 | ||
Public- | Poll | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Institutions | Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | |
Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
E-Voting | 92685 | 3.8118 | 92681 | 4 | 99.9957 | 0.0043 | ||
Public- Non | Poll | 2431500 | 0 | 0 | 0 | 0 | 0 | 0 |
Institutions | Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | |
Total | 2431500 | 92685 | 3.8118 | 92681 | 4 | 99.9957 | 0.0043 | |
Total | 2431500 | 92685 | 3.8118 | 92681 | 4 | 99.9957 | 0.0043 | |
Whether resolution is Pass or Not. Disclosure ofnotes onresolution | Yes | |||||||
Mode of voting
(if applicable)
Details ofInvalid Votes | |
Category | No. of Votes |
Promoter and Promoter Group | 0 |
Public Insitutions | 0 |
Public - Non Insitutions | 0 |