Swagtam Trading Board Approves FY26 Reports, Sets AGM
Swagtam Trading & Services Ltd held a Board Meeting on September 7, 2026, to discuss and approve key documents for the financial year 2025-26. The Board approved the Notice for the 41st Annual General Meeting (AGM), Directors' Report, Secretarial Audit Report, Management Discussion & CEO/CFO Certificate, and PCS Certificate on Corporate Governance. These will be presented to shareholders for adoption at the upcoming AGM. The meeting also approved the Audited Balance Sheet, Profit and Loss Account, and Cash Flow Statement for the year ended March 31, 2026. Resolutions for the AGM include the re-appointment of a director, and a special resolution for loans/guarantees/investments exceeding prescribed limits. Book closure dates are set from September 25-30, 2026. The 41st AGM will be held on September 30, 2026, via electronic mode with e-voting facility.
Key Highlights
- Board approved FY25-26 financial statements and reports.
- 41st AGM scheduled for September 30, 2026, via electronic mode.
- Book closure dates set for September 25-30, 2026.
- Director re-appointment and special resolution for investments approved.
- Annual Report will be available online, not dispatched in print.
Price Impact
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