SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th August, 2022, at the registered office of the company situated at 28/30, Anant Wadi Bhuleshwar Mumbai 400002 to consider and approve inter alia the following business: 1. Re-appointment of Mr. Navratan Damani, DIN (00057401) and Mrs. Sarladevi Damani (DIN: 00909888) who retires by rotation subject to approval of shareholder's at the forthcoming Annual General Meeting of the company; 2. Appointment of Ms. Bhumika Sidhpura, DIN (07019476) as a Non-Executive Independent Director of the Company; 3. Director''s Report along with applicable annexure for the year ended 31st March, 2022; 4. Notice Convening 37th Annual General Meeting of the company; 5. Appointment of M/s. Jajodia & Associates (Practising Company Secretary),as Secretarial Auditor for FY 2022-23; 6. Any other business with the permission of chair.