SW Investments Ltd

SW Investments Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30th, 2026. This measure is intended to prevent potential insider trading during the sensitive period leading up to the financial results announcement.

Hal Clyde Denison Limited has disclosed a substantial acquisition of shares in SW Investments Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquirer now holds 55,704 shares, representing 6.189% of the total share capital. This increase follows an off-market acquisition of 19,451 equity shares on September 2, 2026. Prior to this transaction, Hal Clyde Denison Limited held 36,253 shares, amounting to 4.028% of the company's voting capital.

SW Investments Ltd has issued a notice for its 46th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 5:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. The AGM will cover ordinary business, including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mrs. Lalitha Cheripalli as a director. The Annual Report for FY 2025-26, containing the AGM notice, has been dispatched to shareholders and is also available on the company's website.

SW Investments Ltd has issued a notice for its 46th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 5:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. The AGM will cover ordinary business, including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The Annual Report for FY 2025-26, containing the AGM notice, has been dispatched to shareholders and is also available on the company's website. Due to the VC format, proxy appointments are not permitted, but members can appoint representatives.

SW Investments Ltd has announced that its 46th Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on Friday, September 18, 2026. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, adhering to applicable circulars. The company has set Friday, September 11, 2026, as the cut-off date for determining the voting rights of its members for the AGM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SW Investments Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 11, 2026. The results were prepared in accordance with Indian Accounting Standards and have undergone a limited review by the statutory auditors. The company operates under a single activity, thus having no reportable segments as per Ind AS 108.

SW Investments Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 11, 2026. The results have been prepared in accordance with Indian Accounting Standards and have undergone a limited review by the statutory auditors. The company operates under a single activity and has no reportable segments.

SW Investments Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results for the quarter ending June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations regarding insider trading.

SW Investments Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

SW Investments Ltd re-appointed M/s Sandeep V. Chavan and Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The Board of Directors approved this decision at their meeting held on May 13, 2026. The board also approved the audited financial statements and results for the year ended March 31, 2026, with an unmodified opinion from the statutory auditors, M/s. Bagaria & Co. LLP.