Swastika Infra Ltd: Scrutinizer Appointed for AGM Voting

Swastika Infra Ltd has been appointed as a Scrutinizer for its 7th Annual General Meeting (AGM) held on September 30, 2026. The company's role was to ensure the fair and transparent scrutiny of the voting process and ascertain the requisite majority on resolutions. Voting was conducted by show of hands, with no proxy or e-voting facilities provided. Two ordinary resolutions were voted upon: the adoption of audited financial statements for FY26 and the appointment of Mrs. Ruchira Gupta as a director. All votes cast were in favor of both resolutions. A technical observation was made regarding the inability to file results in XBRL format due to the show of hands voting method.