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AGM/EGM22 Aug 2026, 09:30 pm

Swadeshi Industries to hold 42nd AGM on September 15, 2026

AI Summary

Swadeshi Industries & Leasing Ltd has issued a notice for its 42nd Annual General Meeting (AGM) scheduled for September 15, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reappointment of Mrs. Jayshree Radheshyam Sharma as a director, and the appointment of CS Dipika Kataria as the Secretarial Auditor for five financial years. Additionally, the appointment of Mr. Dilip Jagdish Pendse as an Independent Director will be considered.

Key Highlights

  • 42nd AGM scheduled for September 15, 2026.
  • Audited financial statements for FY26 to be adopted.
  • Reappointment of Director Jayshree Radheshyam Sharma.
  • Appointment of Secretarial Auditor for five years.
  • Consideration of Independent Director appointment.