AGM/EGM15 Sept 2026, 06:40 pm
Swadeshi Industries Holds 42nd AGM, Passes 9 Resolutions
AI Summary
Swadeshi Industries & Leasing Ltd conducted its 42nd Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting, attended by 68 members, successfully passed all nine agenda items. Key resolutions included the adoption of audited financial statements, re-appointment of a director, appointment of a secretarial auditor, and the appointment of two independent directors. Additionally, the company received approval for a name change, alteration of its Memorandum of Association, investment in other corporate bodies, and approval for loans/guarantees under Section 185 of the Companies Act, 2013, all through special resolutions.
Key Highlights
- AGM held on Sept 15, 2026, with 68 members attending.
- All nine agenda items, including financial statements, were passed.
- Two new independent directors were appointed.
- Company name change and investment approvals were granted.
- Resolutions passed via ordinary and special resolutions.
Price Impact
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