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Other Textile Products
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.