StockWatch
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Non Banking Financial Company (NBFC)
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) to be held on Wednesday, 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 ending March 31, 2026, and the reports of the Directors and Auditors. A key agenda item is the appointment of M/s. Himanshu Mohta & Associates as the statutory auditor for three consecutive financial years. Additionally, the shareholders will vote on the regularization of Shreegopal Daga as a Non-Executive Director beyond the age of 75.

Key Highlights

  • 43rd AGM scheduled for September 30, 2026, via Video Conference.
  • Adoption of FY26 standalone and consolidated audited financial statements.
  • Appointment of Himanshu Mohta & Associates as statutory auditor.
  • Regularization of Shreegopal Daga as Non-Executive Director proposed.