ALFA Filings
Every announcement, straight from the exchange
Every Svaraj Trading & Agencies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Svaraj Trading & Agencies Limited successfully held its 46th Annual General Meeting on September 30, 2026, where members adopted financial statements and re-appointed a director.
Svaraj Trading and Agencies Limited has scheduled its 46th Annual General Meeting for September 30, 2026. The book closure is set from September 24 to September 30, 2026.
Svaraj Trading and Agencies Limited announced the results of its postal ballot, with shareholders approving all three resolutions with the requisite majority. The resolutions included the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors, and the re-classification of Mr. Mukesh Vaishnav from Promoter to Public category.
Svaraj Trading & Agencies Ltd issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma as Independent Directors. Additionally, the company proposes the re-classification of Mr. Mukesh Vaishnav from the 'Promoter Group' to 'Public' category. E-voting concludes on May 04, 2026.