AGM/EGM5 Sept 2026, 04:51 pm
Swasti Vinayaka Art And Heritage Corporation Ltd: Notice of 40th AGM
AI Summary
Swasti Vinayaka Art And Heritage Corporation Ltd has issued a notice for its 40th Annual General Meeting (AGM) to be held on September 28, 2026, at 1:00 PM IST via Video Conferencing. The AGM will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the reappointment of a director retiring by rotation. Special business includes seeking member approval for granting loans up to ₹50 Crore under Section 185 and for investments/loans/guarantees under Section 186 of the Companies Act, 2013.
Key Highlights
- 40th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY 2025-26.
- Reappointment of a director retiring by rotation.
- Approval sought for loans up to ₹50 Crore under Section 185.
- Approval sought for investments/loans/guarantees under Section 186.
Price Impact
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