AGM/EGM2 Jun 2026, 02:53 pm
Swastika Investmart to Hold 34th AGM on June 25, 2026
AI Summary
Swastika Investmart Limited has scheduled its 34th Annual General Meeting (AGM) for June 25, 2026, via video conferencing. The agenda includes the adoption of standalone and consolidated financial statements for FY26, the declaration of a final dividend of ₹0.60 per share, the re-appointment of Mrs. Anita Nyati as a Director, and a revision in the remuneration of CEO Mr. Parth Nyati.
Key Highlights
- AGM scheduled for June 25, 2026, via video conference.
- Proposed final dividend of ₹0.60 per equity share for FY26.
- Re-appointment of Mrs. Anita Nyati as Director retiring by rotation.
- Special resolution to revise CEO Mr. Parth Nyati's remuneration to ₹5.75 Lakhs per month.
Price Impact
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