StockWatch
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Other Textile Products
Board Meeting6 Sept 2026, 09:30 pm

Swaraj Suiting Board Approves AGM, Director Re-appointments

AI Summary

Swaraj Suiting Limited's Board of Directors met on September 06, 2026, approving key corporate actions. The Board finalized the date, time, and mode for the 23rd Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. A cut-off date of September 23, 2026, was set for remote e-voting and AGM participation. The Board also recommended the re-appointment of Mrs. Amreen Sheikh and the appointment of Mr. Manoj Mansinghka as Non-Executive Independent Directors, subject to shareholder approval. The Board's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the Financial Year ended March 31, 2026, were also approved.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Cut-off date for e-voting set for September 23, 2026.
  • Recommended re-appointment of Mrs. Amreen Sheikh as Director.
  • Recommended appointment of Mr. Manoj Mansinghka as Director.
  • Approved Board, Corporate Governance, and MD&A reports for FY26.