spv global trading has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is convened to consider and approve the audited standalone and consolidated financial results of the company for the fourth quarter and the financial year ended March 31, 2026.

The board meeting will take place at the registered office of the company located at Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai – 400002. The agenda includes the approval of the financial results and any other business with the permission of the chair.

In accordance with regulatory requirements, the company has also informed stakeholders about the closure of the trading window. The trading window for dealing in the securities of the company by directors, officers, and designated employees has been closed with effect from April 1, 2026.

The trading window will remain closed and shall reopen only after the expiry of 48 hours following the declaration of the audited financial results for the fourth quarter and the year ended March 31, 2026. This measure is intended to ensure compliance with insider trading regulations during the period leading up to the results announcement.

The intimation was signed by Vishwas Patkar, CFO of SPV Global Trading Limited, on May 14, 2026. The company is listed on BSE with the scrip code 512221.

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.