AGM/EGM29 Aug 2026, 12:30 pm
Swasti Vinayaka Synthetics Ltd to hold 44th AGM on Sep 29, 2026
AI Summary
Swasti Vinayaka Synthetics Ltd has announced that its 44th Annual General Meeting (AGM) will be conducted via Video Conferencing on Tuesday, September 29, 2026. The board of directors, in a meeting held on August 29, 2026, approved the convening of the AGM for the financial year ended March 31, 2026. Additionally, the company will close its Register of Members and Share Transfer Books from September 23 to September 29, 2026, with September 22, 2026, set as the cutoff date for e-voting eligibility. The Board's Report for FY 2025-26 was also approved during the board meeting.
Key Highlights
- 44th AGM scheduled for September 29, 2026, via Video Conferencing.
- Register of Members and Share Transfer Books closed Sep 23-29, 2026.
- Cutoff date for e-voting eligibility set as September 22, 2026.
- Board's Report for FY 2025-26 approved.
- Board meeting held on August 29, 2026.
Price Impact
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