SWADESHI INDUSTRIES LEASING CO.LTD.

Jayshree Sharma and the Promoter Group of Swadeshi Industries & Leasing Ltd have acquired 52,10,000 shares, representing 22.53% of the total share capital, through a preferential issue. This acquisition increases their total holding from 37,83,571 shares (34.97%) to 89,93,571 shares (38.89%). The transaction was completed via a preferential allotment, with the date of receipt of trading approval being 22.10.2026. The total equity share capital of the company increased from 1,08,17,950 shares to 2,31,27,950 shares post-acquisition.

Swadeshi Industries & Leasing 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 trading window will be shut for directors, officers, designated persons, insiders, and their dependants and family members. It will remain closed from Thursday, October 1, 2026, until 48 hours after the financial results for the quarter and half-year ended September 30, 2026, are officially published and made generally available to the public. This measure is standard practice to prevent insider trading during periods when material non-public information may exist.

Swadeshi Industries & Leasing Ltd announced that its members, during the 42nd Annual General Meeting held on September 15, 2026, approved a change in the company's name and an alteration of its main object clause. These changes are subject to the approval of the relevant authorities. This signifies a potential strategic shift or rebranding for the company.

Swadeshi Industries & Leasing Ltd announced the appointment of CS Dipika Kataria as the Secretarial Auditor of the company at its 42nd Annual General Meeting held on September 15, 2026. The appointment is for a term of five consecutive financial years. Mrs. Kataria is a Practising Company Secretary with over 16 years of experience in secretarial audits for listed entities, covering corporate laws, SEBI regulations, and FEMA regulations. This appointment is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

Swadeshi Industries & Leasing Ltd announced that its members, at the 42nd Annual General Meeting held on September 15, 2026, approved significant changes to the composition of its Board of Directors. A key appointment includes Mr. Rajeev Ranjan Sarkari as an Independent Director for a term of five years. Mr. Sarkari brings over 35 years of experience in AI, Digital Governance, Cybersecurity, and Defence & Aerospace, with a strong background in leading large-scale government initiatives and technology transformation programs. His expertise is expected to bolster the company's strategic direction in advanced technologies and national development.

Swadeshi Industries & Leasing Ltd announced the appointment of Mr. Dilip Jagdish Pendse as an Independent Director during its 42nd Annual General Meeting held on September 15, 2026. Mr. Pendse, a seasoned banking and finance professional with over three decades of experience, is a Chartered Accountant and Law Graduate. He is certified to serve as an Independent Director and empaneled as an Arbitrator. His appointment is for a term of five consecutive years, and he is not liable to retire by rotation. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Swadeshi Industries & Leasing Ltd conducted its 42nd Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting, attended by 68 members, successfully passed all nine agenda items. Key resolutions included the adoption of audited financial statements, re-appointment of a director, appointment of a secretarial auditor, and the appointment of two independent directors. Additionally, the company received approval for a name change, alteration of its Memorandum of Association, investment in other corporate bodies, and approval for loans/guarantees under Section 185 of the Companies Act, 2013, all through special resolutions.

Swadeshi Industries & Leasing Ltd has announced the e-voting schedule for its 42nd Annual General Meeting (AGM). The e-voting facility will be available to shareholders from September 12, 2026, 9:00 AM IST, to September 14, 2026, 5:00 PM IST. The cut-off date for e-voting entitlement is September 4, 2026. The AGM itself is scheduled for September 15, 2026, at 11:00 AM. NDSL is the agency providing the e-voting platform, and CS DIPIKA KATARIA will serve as the scrutinizer.

Swadeshi Industries & Leasing Ltd has filed its Annual Report for FY 2025-26, announcing the 42nd Annual General Meeting (AGM) scheduled for September 15, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The report includes audited financial statements (Balance Sheet, Profit & Loss, Cash Flow) as of March 31, 2026, along with the Board's Report, Corporate Governance Report, and Auditor's Report. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and the appointment of a Secretarial Auditor for five consecutive financial years.

Swadeshi Industries & Leasing Ltd has issued a notice for its 42nd Annual General Meeting (AGM) scheduled for September 15, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reappointment of Mrs. Jayshree Radheshyam Sharma as a director, and the appointment of CS Dipika Kataria as the Secretarial Auditor for five financial years. Additionally, the appointment of Mr. Dilip Jagdish Pendse as an Independent Director will be considered.