Board Meeting11 April 2026 at 02:11 pm
Swadha Nature Board to Consider Capital Reduction on April 27, 2026
AI Summary
Swadha Nature Ltd has announced that its Board of Directors will convene on April 27, 2026, to deliberate and approve a proposal for capital reduction, in accordance with Sections 66 and other applicable provisions of the Companies Act, 2013. The meeting's agenda also includes crucial preparations for the upcoming Annual General Meeting (AGM), such as fixing its date, time, and venue, deciding on book closure dates, and approving the draft AGM notice. Furthermore, the board will consider and approve the draft Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026, and appoint a scrutinizer for the e-voting process.
Key Highlights
- Board meeting scheduled for April 27, 2026.
- Key agenda item is the proposal for Capital Reduction.
- Board to finalize details for the upcoming Annual General Meeting.
- Approval of Director's Report and Secretarial Audit Report for FY26.
- Appointment of scrutinizer for e-voting and AGM.