StockWatch
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Packaging
AGM/EGM24 Aug 2026, 12:34 pm

Swadeshi Industries FY26 Annual Report & AGM Notice

AI Summary

Swadeshi Industries & Leasing Ltd has filed its Annual Report for FY 2025-26, announcing the 42nd Annual General Meeting (AGM) scheduled for September 15, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The report includes audited financial statements (Balance Sheet, Profit & Loss, Cash Flow) as of March 31, 2026, along with the Board's Report, Corporate Governance Report, and Auditor's Report. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and the appointment of a Secretarial Auditor for five consecutive financial years.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 42nd AGM scheduled for September 15, 2026, via VC/OAVM.
  • Audited financial statements for FY ended March 31, 2026, included.
  • Director re-appointment and Secretarial Auditor appointment on agenda.
  • Corporate Governance and Auditor's reports are part of the filing.