AGM/EGM5 Sept 2026, 05:10 pm
Swati Projects Ltd Announces 43rd AGM on Sep 30, 2026
AI Summary
Swati Projects Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 13:00 hours IST, conducted via Video Conferencing. The agenda includes the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, and the appointment of M/s. Himanshu Mohta & Associates as statutory auditors for three consecutive financial years. Additionally, the meeting will seek shareholder approval for the regularization of Shreegopal Daga as a Non-Executive Director beyond the age of 75.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Appointment of Himanshu Mohta & Associates as statutory auditors.
- Regularization of Shreegopal Daga as Non-Executive Director to be considered.
Price Impact
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