Board Meeting14 Aug 2026, 06:51 pm
Swasti Vinayaka Synthetics Board Approves Un-audited Results, Appoints Directors
AI Summary
Swasti Vinayaka Synthetics Ltd's Board of Directors met on August 14, 2026, approving the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also appointed M/s. Sandeep Dar & Co. as Secretarial Auditor for five years and Mr. Yash Sanjiv Rungta as an Additional Independent Director. Additionally, Mr. Aryan Rajesh Poddar was re-appointed as Whole-time Director for three years, subject to member approval. The meeting commenced at 4:45 PM and concluded at 5:15 PM.
Key Highlights
- Approved un-audited financial results for Q1 FY27.
- Appointed M/s. Sandeep Dar & Co. as Secretarial Auditor for five years.
- Appointed Mr. Yash Sanjiv Rungta as Additional Independent Director.
- Re-appointed Mr. Aryan Rajesh Poddar as Whole-time Director for three years.
- All appointments are subject to member approval at the ensuing AGM.
Price Impact
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