StockWatch
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Other Textile Products
AGM/EGM8 Sept 2026, 09:40 pm

Swaraj Suiting Ltd: 23rd AGM Notice & FY26 Annual Report

AI Summary

Swaraj Suiting Ltd has issued a notice for its 23rd Annual General Meeting (AGM) and attached the Annual Report for the financial year 2025-26. The AGM will be held on September 30, 2026, at 1:00 PM IST via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the appointment of Mr. Nasir Khan as a Director, ratification of Cost Auditors' remuneration for FY27, and re-appointment of Mrs. Amreen Sheikh as an Independent Director. The notice and annual report are available electronically to members and on the company's website.

Key Highlights

  • Notice issued for the 23rd Annual General Meeting.
  • Annual Report for FY 2025-26 attached.
  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and director appointments.
  • Documents available electronically and on the company website.