Ind-Swift Laboratories Board Approves Director Appointment, AGM

Ind-Swift Laboratories Ltd announced outcomes from its Board Meeting held on September 2, 2026. Key decisions included the appointment of Mr. Amit Mathur as an Additional Director (Non-Executive Independent) and the scheduling of the 31st Annual General Meeting (AGM) for September 30, 2026. The meeting also approved the closure of the Register of Members from September 24 to September 30, 2026, for AGM purposes. Additionally, a scrutineer was appointed for e-voting, and M/s. Care Ratings Limited was appointed as the Monitoring Agency for preferential issue proceeds. The Audit Committee was reconstituted.