SV Trading & Agencies has informed that it enclosed the copy of Notice of Postal Ballot along with Explanatory Statement (Notice) dated December 22, 2023 being sent to the Members of the Company to seek approval by way of remote electronic voting (e-voting) in respect of the special businesses as set out in the Notice. In accordance with the applicable circulars of Ministry of Corporate Affairs (MCA Circulars) and provisions of the Listing Regulations, the aforesaid Notice is being sent only by email to all the Members of the Company who have registered their email addresses with the Depository(s)/Registrar and Share Transfer Agent (RTA) or respective Depository Participants and whose names are recorded in the Register of Members/ Beneficial Owners as on the Cut-off date, Friday, December 22, 2023. The Notice is also available on the website of the Company at www.svtrading.in
The above information is a part of company’s filings submitted to BSE.
