
Board Meeting29 Aug 2026, 12:30 pm
Swasti Vinayaka Synthetics Board Meeting on Aug 29, 2026
AI Summary
Swasti Vinayaka Synthetics Ltd announced that its Board of Directors met on Saturday, August 29, 2026. Key decisions included convening the 44th Annual General Meeting (AGM) on September 29, 2026, via video conference, for the financial year ended March 31, 2026. The company also set the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026, with a cutoff date of September 22, 2026, for e-voting eligibility for the AGM. Additionally, the Board approved the Board's Report for the Financial Year 2025-26.
Key Highlights
- Board meeting held on August 29, 2026.
- 44th AGM scheduled for September 29, 2026.
- Register of Members closed Sep 23-29, 2026.
- Board's Report for FY 2025-26 approved.
Price Impact
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