AGM/EGM25 Aug 2026, 05:21 pm
Swastika Castal Ltd Announces 30th AGM on Sep 18, 2026
AI Summary
Swastika Castal Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 3:00 p.m. IST. The meeting will be held at Taj Bengal, Kolkata. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Varsha Sharda as a director, the appointment of M/s. Janki & Associates as Secretarial Auditor for a five-year term, and a special business to shift the company's registered office from West Bengal to Gujarat. The notice has been dispatched to shareholders.
Key Highlights
- AGM scheduled for September 18, 2026, in Kolkata.
- Audited financials for FY26 and director re-appointment on agenda.
- Secretarial Auditor appointed for five years.
- Proposal to shift registered office from West Bengal to Gujarat.
Price Impact
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