SPV Global Trading Limited has announced the successful completion of its Extraordinary General Meeting (EGM) held on 23 April 2026, where shareholders unanimously approved two critical special resolutions with complete voting support.

The EGM was conducted at the company's registered office at 28/30, Anant Wadi Bhuleshwar, Mumbai-400002, commencing at 3:00 PM and concluding at 3:30 PM. Managing Director Balkrishna Binani (DIN: 00175080) presided over the meeting, which addressed items contained in the notice dated 31 March 2026.

Voting Results and Resolutions

The meeting saw participation from 7 members who collectively cast 121,848 votes across both resolutions. The voting results demonstrated complete shareholder alignment with the proposed measures:

Both resolutions were passed as special resolutions, requiring higher approval thresholds under corporate governance norms. The first resolution specifically addressed the remuneration structure for Mr. Balkrishna Binani in his capacity as Managing Director, while the second resolution covered the approval of related party transactions.

Voting Process and Compliance

The company implemented a comprehensive voting mechanism combining remote e-voting and physical poll voting to ensure maximum shareholder participation. The remote e-voting window was available from 20 April 2026 at 9:00 AM through 22 April 2026 at 5:00 PM, facilitated by National Securities Depository Limited (NSDL).

Interestingly, all voting occurred through the poll conducted at the EGM venue, with no votes recorded through the remote e-voting facility. This indicates that shareholders preferred to participate directly in the meeting proceedings rather than voting remotely.

Scrutinizer Oversight

Priti Nikhil Jajodia, Practicing Company Secretary (Membership No. 36944), served as the appointed scrutinizer for the voting process. Her role encompassed ensuring fair and transparent voting procedures in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Regulations.

The scrutinizer's report confirmed that all voting procedures adhered to regulatory requirements, with votes being unblocked on 23 April 2026 after the meeting's conclusion in the presence of two independent witnesses - Ms. Purvi Surti and Ms. Garima Sain, both confirmed as non-employees of the company.

Regulatory Compliance

The disclosure was made in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to transparency and regulatory compliance. The company trades on BSE under scrip code 512221 and maintains its registered office in Mumbai's Bhuleshwar area.

The unanimous approval of both resolutions reflects strong shareholder confidence in the company's management decisions and strategic direction, particularly regarding executive compensation structures and related party transaction frameworks.

SPV Global Trading Limited has submitted its quarterly confirmation certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018. The certificate was issued by Big Share Services Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

Big Share Services Private Limited confirmed that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories. The registrar verified that all securities comprised in the certificates have been listed on the stock exchange where the company's earlier issued securities are listed.

The certificate also confirms compliance with key operational requirements:

• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owner
• All processes were completed within the stipulated 15-day timeframe from receipt of security certificates

Company Information

SPV Global Trading Limited, formerly known as Tarrif Cine & Finance Limited, operates with CIN L27100MH1985PLC035268. The company's registered office is located at Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar Mumbai - 400002. The submission was signed by Vishwas Patkar, Chief Financial Officer, and dated April 14, 2026.

Regulatory Framework

The submission falls under SEBI's regulatory framework for depositories and participants, ensuring proper handling and processing of dematerialized securities. This quarterly certification process helps maintain transparency and compliance in securities handling operations, providing assurance to investors and regulatory authorities about proper record maintenance and processing procedures.