
Board Meeting14 Aug 2026, 06:27 pm
Swasti Vinayaka Synthetics Board Approves Un-Audited Q1 FY27 Results
AI Summary
Swasti Vinayaka Synthetics Ltd. announced that its Board of Directors met on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for five years and the appointment of Mr. Yash Sanjiv Rungta as an Additional Independent Director. Additionally, the re-appointment of Mr. Aryan Rajesh Poddar as Whole-time Director for three years was approved, subject to member approval.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Appointed M/s. Sandeep Dar & Co. as Secretarial Auditor for 5 years.
- Appointed Mr. Yash Sanjiv Rungta as Additional Independent Director.
- Re-appointed Mr. Aryan Rajesh Poddar as Whole-time Director for 3 years.
- All appointments are subject to member approval at the AGM.
Price Impact
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