SVPGLOB2023-10-082024-01-05Resolution1 SVPGLOB2024-01-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution1in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution1 SVPGLOB2023-10-082024-01-05Resolution2 SVPGLOB2024-01-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution2in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution2 SVPGLOB2023-10-082024-01-05Resolution3 SVPGLOB2024-01-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution3in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution3 SVPGLOB2023-10-082024-01-05Resolution4 SVPGLOB2024-01-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution4in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution4 SVPGLOB2023-10-082024-01-05Resolution5 SVPGLOB2024-01-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution5in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution5 SVPGLOB2023-10-082024-01-05Resolution6 SVPGLOB2024-01-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution6in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution6 SVPGLOB2023-10-082024-01-05Resolution7 SVPGLOB2024-01-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution7in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution7 SVPGLOB2023-10-082024-01-05Resolution8 SVPGLOB2024-01-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2024-01-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SVPGLOB2024-01-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2024-01-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2024-01-05Resolution8in-bse-voting:TotalShareholdingMember SVPGLOB2024-01-05 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SVPGLOB INE308E01029 SVP GLOBAL TEXTILES LIMITED AGM 2024-01-05 21510 0 0 1 6 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2023 and the Reports of the Board of Directors’ and Auditors’ thereon. 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250070 0 100 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250070 0 100 0 126500000 48735870 38.53 48735870 0 100 0 Ordinary false To appoint a Director in place of Mr. Praveen Shelley (DIN: 01922237) who retires by rotation and being eligible offers himself for reappointment. 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 59769487 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 126500000 48735870 38.53 48735854 16 100 0 Ordinary false To approve the appointment of Auditor to fill the casual vacancy caused by the resignation, approved in the Board Meeting held on 14.11.2023 and to appoint Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Forty Sixth Annual General Meeting and to fix their remuneration. 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 59769487 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 126500000 48735870 38.53 48735854 16 100 0 Ordinary false To ratify and confirm payment of remuneration of the Cost Auditors of the company for the financial year 2023-24 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 59769487 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 126500000 48735870 38.53 48735854 16 100 0 Special false Appointment of Mrs. Prima Denish Parmar ( DIN : 10081050) as an Independent Woman Director of the Company 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 59769487 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 126500000 48735870 38.53 48735854 16 100 0 Ordinary false Appointment of Mr. Gopal Lohia (DIN: 09563931) as a Director 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 59769487 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 126500000 48735870 38.53 48735854 16 100 0 Special false Appointment of Mr. Naval Tara Mishra ( DIN : 07788856) as an Independent Director of the Company 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 59769487 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 126500000 48735870 38.53 48735854 16 100 0 Special false Appointment of Mr. Prakash Lavji Vaghela ( DIN : 07768595) as an Independent Director of the Company 66730513 45485800 68.16 45485800 0 100 0 66730513 0 0 0 0 0 0 66730513 0 0 0 0 0 0 66730513 45485800 68.16 45485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 59769487 0 0 0 0 0 0 59769487 0 0 0 0 0 0 59769487 3250070 5.44 3250054 16 100 0 126500000 48735870 38.53 48735854 16 100 0