StockWatch
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AGM/EGM5 Sept 2026, 05:00 pm

Swasti Vinayaka Art & Heritage Holds 40th AGM on Sep 28, 2026

AI Summary

Swasti Vinayaka Art And Heritage Corporation Ltd has announced its 40th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Ms. Rhea Dinesh Poddar as a director, and a special resolution to grant loans up to ₹50 Crore represented by book debt, subject to Section 185 of the Companies Act, 2013. The company has also made its 40th Annual Report for FY 2025-26 available on its website.

Key Highlights

  • 40th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY ended March 31, 2026.
  • Reappointment of Ms. Rhea Dinesh Poddar as Director.
  • Approval sought for loans up to ₹50 Crore under Section 185.
  • Annual Report 2025-26 available on the company website.