SW Investments Ltd Announces 46th AGM on Sep 18, 2026
SW Investments Ltd has issued a notice for its 46th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 5:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. The AGM will cover ordinary business, including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The Annual Report for FY 2025-26, containing the AGM notice, has been dispatched to shareholders and is also available on the company's website. Due to the VC format, proxy appointments are not permitted, but members can appoint representatives.
Key Highlights
- 46th AGM scheduled for September 18, 2026, via Video Conference.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Mrs. Lalitha Cheripalli up for re-appointment.
- Annual Report 2025-26 is available online and dispatched to members.
- Proxy facility is not available; representatives can attend.
Price Impact
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