Swadha Nature Ltd

Swadha Nature Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. Promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve the financial results will be announced separately.

Swadha Nature Limited's 34th Annual General Meeting (AGM) was held on May 28, 2026, via video conferencing. All resolutions outlined in the AGM notice dated April 27, 2026, were passed. The voting results and Scrutinizer's Report dated May 29, 2026, have been submitted to the stock exchange and uploaded on the company's website. Key resolutions included the adoption of audited financial statements, re-appointment of Mr. Dipakkumar Shah as Director, and approval of the Scheme of Capital Reduction.

Company 531039 disclosed that it had no public, rights, or preferential issues during the quarter and financial year ended March 31, 2026. As a result, the requirement to submit a Statement of Deviation or Variation for the proceeds of such issues, mandated by Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for this period. This filing ensures compliance with SEBI circulars concerning fund utilization reporting.

Swadha Nature Ltd has submitted its 34th Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report has been sent to shareholders and uploaded on the company's website. The filing also includes the notice for the 34th Annual General Meeting (AGM) scheduled for Thursday, May 28, 2026, at 11:30 A.M. via Video Conferencing. Key agenda items for the AGM include the consideration and adoption of the audited financial statements for FY26, the re-appointment of Mr. Dipakkumar Shah as a director, and a special resolution to consider and approve a Scheme of Capital Reduction. Additionally, two executive directors, Mr. Manoj Kumar Saraf and Mr. Sanjeev Saraf, resigned effective October 10, 2025.

Swadha Nature Ltd. announced its 34th Annual General Meeting (AGM) will be held on Thursday, May 28, 2026, at 11:30 A.M. (IST) via Video Conferencing. Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Dipakkumar Shah as a Director. A significant special business item is the proposal to approve a Scheme of Capital Reduction. The company plans to reduce its issued, subscribed, and paid-up capital from ₹4,09,45,000 to ₹58,49,290 by extinguishing accumulated losses of ₹3,50,95,710 as of March 31, 2026. This reduction aims to wipe off a substantial portion of the total accumulated losses of ₹3,80,80,715.

Swadha Nature Ltd's Board of Directors approved a proposal for a Scheme of Capital Reduction under Sections 66 and other applicable provisions of the Companies Act, 2013. This scheme is contingent upon receiving approvals/NOC from BSE, shareholders, and other statutory authorities. Additionally, the Board approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The company will convene its 34th Annual General Meeting (AGM) on Thursday, May 28, 2026, at 11:30 a.m. (IST) via Video Conferencing to seek shareholder approval for the capital reduction and other agenda items. The Register of Members and Share Transfer Books will be closed from May 22, 2026, to May 28, 2026, for the purpose of the AGM. Mrs. Rupal Patel was appointed as Scrutinizer for remote e-voting and voting at the AGM.

Swadha Nature Ltd's Board of Directors, at their meeting on April 11, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The results, including the Statement of Profit & Loss, Assets & Liabilities, and Cash Flow, were reviewed by the Audit Committee and audited by M/s. P H SHAH & CO, Chartered Accountants. The auditors issued an unmodified opinion on the standalone financial results. The company also confirmed no outstanding defaults on loans or debt securities and stated that related party transaction disclosures were not applicable.

Swadha Nature Ltd has announced that its Board of Directors will convene on April 27, 2026, to deliberate and approve a proposal for capital reduction, in accordance with Sections 66 and other applicable provisions of the Companies Act, 2013. The meeting's agenda also includes crucial preparations for the upcoming Annual General Meeting (AGM), such as fixing its date, time, and venue, deciding on book closure dates, and approving the draft AGM notice. Furthermore, the board will consider and approve the draft Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026, and appoint a scrutinizer for the e-voting process.

Swadha Nature Ltd's Board of Directors, at their meeting on April 11, 2026, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. The results, including the Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow, were reviewed by the Audit Committee and audited by M/s. P H SHAH & CO, Chartered Accountants. The statutory auditors issued an unmodified opinion on the financial results. The company also confirmed no outstanding defaults on loans or debt securities and stated that related party transaction disclosures were not applicable.

Swadha Nature Ltd's Board of Directors, at their meeting on April 11, 2026, approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. These results encompass the Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow. The financial statements were reviewed by the Audit Committee and audited by M/s. P H SHAH & CO, Chartered Accountants, who provided an unmodified opinion. The company also confirmed no outstanding defaults on loans or debt securities and noted that disclosures for related party transactions and impact of audit qualifications were not applicable.