AGM/EGM7 Sept 2026, 06:01 pm
Swasti Vinayaka Synthetics Ltd Announces 44th AGM on Sep 29, 2026
AI Summary
Swasti Vinayaka Synthetics Ltd has announced its 44th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice, which is part of the Annual Report for FY 2025-26, will be available on the company's website. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Aryan Rajesh Poddar as a Director, and the approval of material related party transactions. Additionally, the appointment of a secretarial auditor will be considered.
Key Highlights
- 44th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and reports.
- Director Aryan Rajesh Poddar up for re-appointment.
- Approval sought for material related party transactions.
- Appointment of secretarial auditor to be discussed.
Price Impact
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