StockWatch
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Diversified Commercial Services
AGM/EGM30 Apr 2026, 06:12 pm

Swadha Nature Submits FY26 Annual Report; AGM to Consider Capital Reduction

AI Summary

Swadha Nature Ltd has submitted its 34th Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report has been sent to shareholders and uploaded on the company's website. The filing also includes the notice for the 34th Annual General Meeting (AGM) scheduled for Thursday, May 28, 2026, at 11:30 A.M. via Video Conferencing. Key agenda items for the AGM include the consideration and adoption of the audited financial statements for FY26, the re-appointment of Mr. Dipakkumar Shah as a director, and a special resolution to consider and approve a Scheme of Capital Reduction. Additionally, two executive directors, Mr. Manoj Kumar Saraf and Mr. Sanjeev Saraf, resigned effective October 10, 2025.

Key Highlights

  • Swadha Nature submitted its 34th Annual Report for FY 2025-2026.
  • The 34th Annual General Meeting (AGM) is scheduled for May 28, 2026.
  • AGM agenda includes adopting FY26 financials and director re-appointment.
  • Shareholders will vote on a special resolution for Capital Reduction Scheme.
  • Two executive directors resigned effective October 10, 2025.