SVC INDUSTRIES Ltd — Important, 30-09-2025: Company Update

SVC Industries Limited conducted its 34th Annual General Meeting, where shareholders passed all proposed resolutions. Key approvals included the adoption of the audited financial statements for the financial year ending March 31, 2025. Shareholders also re-appointed Mr. Suresh V. Chaturvedi as a Director and approved the continuation and re-appointment of Mr. Subhash Chandra Rastogi as a Non-Executive Independent Director. Additionally, M/s Abhishek Wagh & Associates were appointed as the Secretarial Auditor for the company. During the meeting, an update was provided on the company's initiatives in domestic and international agri trading.