Swaraj Suiting Ltd

Swaraj Suiting Ltd has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice, originally dated October 1, 2026. The EGM is scheduled for October 24, 2026, to be held via Video Conferencing/Other Audio-Visual Means. This corrigendum amends specific details within the Explanatory Statements for Item Nos. 1 and 2 of the EGM notice, as advised by the stock exchanges. Notably, Item No. 1 of the Explanatory Statement has been updated to reflect amendments regarding a Preferential Issue of Equity Shares, aiming to raise up to ₹1,172.50 Crore (Rupees One Hundred Seventeen Crore Twenty-Five Lakhs). The proceeds are intended for working capital and general corporate purposes, including expenses related to the issue.

Swaraj Suiting Ltd announced at its 23rd Annual General Meeting (AGM) held on September 30, 2026, that shareholders approved the re-appointment of Mrs. Amreen Sheikh as a Non-Executive Independent Director for a second term of five years (October 05, 2026 to October 04, 2031). Additionally, Mr. Manoj Mansinghka was appointed as a Non-Executive Independent Director for a first term of five years (October 01, 2026 to September 30, 2031). Both directors are not liable to retire by rotation. Mrs. Sheikh brings expertise in taxation, secretarial matters, and corporate governance, while Mr. Mansinghka has over 28 years of experience in the textile industry, particularly in spinning and weaving.

Swaraj Suiting Ltd has announced an Extra Ordinary General Meeting (EGM) scheduled for October 24, 2026. The primary purpose of the EGM is to seek member approval for the preferential issue of equity shares and warrants convertible into equity shares to non-promoters/identified persons. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Remote e-voting will be available from October 21 to October 23, 2026. The cut-off date for e-voting eligibility is September 25, 2026, and the cut-off date for e-voting itself is October 17, 2026. The notice of the EGM is also available on the company's website.

Swaraj Suiting Ltd has announced the closure of its trading window, effective from October 1, 2026. This closure will persist until 48 hours after the company's financial results for the quarter and half-year ended September 30, 2026, are made public. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Swaraj Suiting Ltd has announced a Board of Directors meeting scheduled for September 28, 2026. The primary agenda is to consider and evaluate proposals for raising funds through various permissible mechanisms. These mechanisms include the issuance of equity shares, share warrants, or other equity-based instruments via preferential issue on a private placement basis or any other approved mode. The company also informed that the trading window for its designated persons will be closed from September 23, 2026, until 48 hours after the board meeting outcome is made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Swaraj Suiting Ltd announced the outcome of its Board Meeting held on August 07, 2026, wherein the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, were approved. The results were reviewed by the Audit Committee and subsequently approved by the Board of Directors. The company also submitted the Independent Auditor's Review Report along with the financial results. This announcement follows the migration of equity shares to the Main Board of NSE and listing on BSE.

Swaraj Suiting Ltd has submitted its Annual Report for the financial year 2025-26. The report, along with the notice for the 23rd Annual General Meeting (AGM), is being sent to shareholders electronically. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, appointment of Mr. Nasir Khan as Director, ratification of Cost Auditors' remuneration for FY27, and re-appointment of Mrs. Amreen Sheikh as an Independent Director. The Annual Report and AGM notice are also available on the company's website.

Swaraj Suiting Ltd has issued a notice for its 23rd Annual General Meeting (AGM) and attached the Annual Report for the financial year 2025-26. The AGM will be held on September 30, 2026, at 1:00 PM IST via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the appointment of Mr. Nasir Khan as a Director, ratification of Cost Auditors' remuneration for FY27, and re-appointment of Mrs. Amreen Sheikh as an Independent Director. The notice and annual report are available electronically to members and on the company's website.

Swaraj Suiting Limited's Board of Directors met on September 06, 2026, approving key corporate actions. The Board finalized the date, time, and mode for the 23rd Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. A cut-off date of September 23, 2026, was set for remote e-voting and AGM participation. The Board also recommended the re-appointment of Mrs. Amreen Sheikh and the appointment of Mr. Manoj Mansinghka as Non-Executive Independent Directors, subject to shareholder approval. The Board's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the Financial Year ended March 31, 2026, were also approved.

Divine Suiting Pvt Ltd and others have filed a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning Sakina Textile Private Limited. The filing details changes in shareholding percentages for various entities and individuals, including Mohammed Sabir Khan, Samar Khan, Nasir Khan, Jamuna Synthetics Private Limited, Divine Suiting Private Limited, Gomoto Textiles Private Limited, and Sakina Textile Private Limited. The disclosure outlines holdings before and after an acquisition/sale event, indicating shifts in voting rights and share percentages. The acquirer/seller group belongs to the Promoter/Promoter group of the target company, Sakina Textile Private Limited, which is listed on the National Stock Exchange of India Limited. The total diluted share capital of the target company before the transaction was INR 31,61,51,600, and after the transaction, it is INR 26,41,82,600.