StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM7 Sept 2026, 09:30 pm

Swati Projects Ltd Announces 43rd AGM on Sep 30, 2026

AI Summary

Swati Projects Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 30, 2026, at 13:00 hours IST via Video Conferencing. The meeting will focus on adopting the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, along with the directors' and auditors' reports. A key agenda item is the appointment of M/s. Himanshu Mohta & Associates as the statutory auditor for three consecutive financial years, commencing from the conclusion of this AGM until the 46th AGM in 2029. Additionally, the AGM will seek shareholder approval for the regularization of Shreegopal Daga as a Non-Executive Director beyond the age of 75 years.

Key Highlights

  • AGM scheduled for September 30, 2026, via video conference.
  • Adoption of FY26 standalone and consolidated audited financial statements.
  • Appointment of M/s. Himanshu Mohta & Associates as statutory auditors.
  • Regularization of Shreegopal Daga as Non-Executive Director.
  • Auditors appointed for three consecutive financial years.