Svarnim Trade Udyog Ltd — Important, 30-08-2025: Company Update

Svarnim Trade Udyog Limited has announced its 43rd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on September 19, 2025, at 4:00 PM. Shareholders will consider ordinary and special business. The company will provide e-voting facilities, which open on September 16, 2025, at 9:00 AM and close on September 18, 2025, at 5:00 PM. Only shareholders registered by September 12, 2025, will be eligible to vote. The AGM notice and Annual Report are available on the company's website and stock exchange websites.