SPV Global Trading Ltd

Key board outcomes

• Q1 FY2026-27 unaudited standalone results approved with Limited Review.
• Appointed Anil Kumar Bagri as Additional Non-Executive Independent Director; DIN 00014338; effective 12 Aug 2026; NBFC experience.
• Appointed Suresh Kishanlal Mundra as Additional Non-Executive Independent Director; DIN 00219548; effective 12 Aug 2026.
• Re-appointment of Director retiring by rotation.
• Director's Report for FY2025-26 approved.
• Draft AGM notice circulated.
• Approval of Secretarial and Internal Audit Reports for FY2025-26.
• Appointed Scrutinizer (M/s Jajodia & Associates) and NSDL for AGM e-voting.
• Re-appointment of Internal Auditors for 2026-27.
• Limit increases: 350 crore investments; 500 crore borrowing; both subject to AGM.

Committee Changes

• Resignation of Dhiren Ashok Bontra effective 12 August 2026.
• Anil Kumar Bagri and Suresh Kishanlal Mundra appointed Additional Non-Executive Independent Directors, effective 12 Aug 2026, subject to shareholders' approval.
• Audit Committee reconstituted: Bhumika Sidhpura (Chair); Balkrishna Binani; Anil Kumar Indrakumar Bagri.
• Nomination and Remuneration Committee reconstituted: Navratan Damani (Chairman); Bhumika Sidhpura; Suresh Kishanlal Mundra.
• Stakeholder Relationship Committee reconstituted: Bhumika Sidhpura (Chairperson); Balkrishna Binani; Suresh Kishanlal Mundra.

Board appointments

• Anil Kumar Bagri appointed as Additional Non-Executive Independent Director, effective 12 August 2026.
• Suresh Kishanlal Mundra appointed as Additional Non-Executive Independent Director, effective 12 August 2026.
• Bagri is not related to any directors or KMP and is not debarred by SEBI.
• Mundra is not related to any directors or KMP and is not debarred by SEBI.

Resigning director details

• Name and designation: Mr. Dhiren Ashok Bontra, Independent Director.
• Type of directorship: Additional Non-Executive Independent Director.
• Effective resignation date: 12 August 2026.
• Reason for resignation: Resigned as Independent Director; no material reasons beyond those in the resignation letter.
• Confirmation on material reasons: No other material reasons beyond those stated.
• Board/committee memberships affected: NIL.
• Other listed entities where director holds directorships/committee roles: NIL.
• Regulatory/shareholder approval: Not indicated.
• Consequence: Vacancy of Additional Non-Executive Independent Director post.

Board-approved results

• Board approved unaudited standalone results for quarter ended June 30, 2026.
• Results reviewed by Audit Committee and approved by Board; Limited Review Report enclosed.
• Board meeting held August 12, 2026, from 4:00 PM to 6:00 PM.
• CFO Vishwas Patkar signed the filing; August 2026.
• Statutory auditors Sigma & Co issued limited review; report dated 12 August 2026.
• Review confirms interim financials prepared per Ind AS 34; not an audit.
• Place: Mumbai.

Dematerialisation/Rematerialisation status

• Dematerialisation requests up to the reporting date were confirmed (accepted/rejected) to the depositories.
• Dematerialised securities are listed on the stock exchange where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

EGM outcome

• All EGM resolutions were approved with requisite majority.
• Meeting held on 23 April 2026; voting combined remote e-voting and poll.

Resolution 1

• Special resolution to approve remuneration of Managing Director Balkrishna Binani.
• Approved unanimously by 7 members with 121,848 valid votes.

Resolution 2

• Special resolution to approve related party transactions.
• Approved unanimously by 7 members with 121,848 valid votes.

Governance impact

• No opposition was recorded on either resolution.
• Managing Director Balkrishna Binani was directly involved in the remuneration resolution.

EGM outcome

• All resolutions were approved with requisite majority at the 23 April 2026 EGM.

Remuneration approval

• Special resolution approved remuneration for Managing Director Mr. Balkrishna Binani.
• Promoter group was interested in this resolution.
• Votes cast: 121,848, all in favour; none against.

Related party transactions

• Special resolution approved related party transactions.
• Promoter group was interested in this resolution.
• Votes cast: 121,848, all in favour; none against.

Voting participation

• Total voting participation was 6.22% of outstanding shares.
• Public non-institutional shareholders cast all votes recorded.
• Promoter group did not vote in either resolution.