Swagtam Trading & Services Ltd

Swagtam Trading & Services Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for September 30, 2026, at 11:30 AM and will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The registered office in New Delhi will be the deemed venue. The AGM notice includes the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a director. The full Annual Report, containing the AGM notice, Director's Report, Auditor's Report, and financial statements, has been submitted and is also available on the company's website.

Swagtam Trading & Services Ltd has announced the web-link for its Annual Report for the financial year 2025-26. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is providing the link to members whose email addresses are not registered, ensuring they can access the report. This is a standard corporate disclosure for regulatory compliance and shareholder information.

Swagtam Trading & Services Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), with the registered office in New Delhi serving as the deemed venue. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the appointment of a director retiring by rotation. The company has also made the Annual Report, including the Notice of AGM, available on its website.

Swagtam Trading & Services Ltd held a Board Meeting on September 7, 2026, to discuss and approve key documents for the financial year 2025-26. The Board approved the Notice for the 41st Annual General Meeting (AGM), Directors' Report, Secretarial Audit Report, Management Discussion & CEO/CFO Certificate, and PCS Certificate on Corporate Governance. These will be presented to shareholders for adoption at the upcoming AGM. The meeting also approved the Audited Balance Sheet, Profit and Loss Account, and Cash Flow Statement for the year ended March 31, 2026. Resolutions for the AGM include the re-appointment of a director, and a special resolution for loans/guarantees/investments exceeding prescribed limits. Book closure dates are set from September 25-30, 2026. The 41st AGM will be held on September 30, 2026, via electronic mode with e-voting facility.

Swagtam Trading & Services Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The primary agenda is to consider and approve various aspects of the 41st Annual General Meeting (AGM), including the notice, explanatory notes, and key reports like the Director's Report, Secretarial Audit Report, and Corporate Governance Report. The board will also review audited financial statements for the fiscal year ending March 31, 2026, along with the auditor's report. Other critical items include fixing book closure dates, approving e-AGM arrangements, re-appointing directors and auditors, and reviewing internal controls. The meeting will also address any other business with the chair's permission.

Swagtam Trading & Services Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026. A limited review report on these results was also taken on record, issued by statutory auditors M/s. G.K. Kedia & Co. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Swagtam Trading & Services Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026. A limited review report on these results was also taken on record, issued by statutory auditors M/s. G.K. Kedia & Co. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Swagtam Trading & Services Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. Additionally, the board will discuss any other business with the permission of the chair. The trading window for dealing in the company's equity shares will be closed from July 1, 2026, to August 10, 2026, for designated persons and insiders, in compliance with SEBI (PIT) Regulations, 2015.

Swagtam Trading & Services 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 for all designated persons, employees, specified persons, and their immediate relatives from July 1st, 2026, until 48 hours after the unaudited financial results for the quarter ended June 30th, 2026, are released. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Swagtam Trading & Services Ltd confirms that it did not raise any funds through Public Issue, Rights Issue, Preferential Issue, or QIP during the quarter ended March 31, 2026. Consequently, the company submits a Nil/Not Applicable Statement of Deviation & Variation for the same period, as per Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.