Swadha Nature Board Approves Capital Reduction Scheme

Swadha Nature Ltd's Board of Directors approved a proposal for a Scheme of Capital Reduction under Sections 66 and other applicable provisions of the Companies Act, 2013. This scheme is contingent upon receiving approvals/NOC from BSE, shareholders, and other statutory authorities. Additionally, the Board approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The company will convene its 34th Annual General Meeting (AGM) on Thursday, May 28, 2026, at 11:30 a.m. (IST) via Video Conferencing to seek shareholder approval for the capital reduction and other agenda items. The Register of Members and Share Transfer Books will be closed from May 22, 2026, to May 28, 2026, for the purpose of the AGM. Mrs. Rupal Patel was appointed as Scrutinizer for remote e-voting and voting at the AGM.