Swasti Vinayaka Art And Heritage Corporation Ltd

Swasti Vinayaka Art And Heritage Corporation Ltd has dispatched a letter to members without registered email addresses, providing the web-link and navigation path to the Annual Report for FY 2025-26. This communication is in compliance with SEBI (LODR) Regulations, 2015. The 40th Annual General Meeting is scheduled for September 28, 2026, via Video Conferencing. The company also highlighted a special window for re-lodging physical share transfer requests until February 4, 2027, and encouraged shareholders to update their email addresses.

Swasti Vinayaka Art And Heritage Corporation Ltd has announced its 40th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Ms. Rhea Dinesh Poddar as a director, and a special resolution to grant loans up to ₹50 Crore represented by book debt, subject to Section 185 of the Companies Act, 2013. The company has also made its 40th Annual Report for FY 2025-26 available on its website.

Swasti Vinayaka Art And Heritage Corporation Ltd has issued a notice for its 40th Annual General Meeting (AGM) to be held on September 28, 2026, at 1:00 PM IST via Video Conferencing. The AGM will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the reappointment of a director retiring by rotation. Special business includes seeking member approval for granting loans up to ₹50 Crore under Section 185 and for investments/loans/guarantees under Section 186 of the Companies Act, 2013.

Swasti Vinayaka Art And Heritage Corporation Ltd held a Board Meeting on August 29, 2026. Key decisions included convening the 40th Annual General Meeting (AGM) on September 28, 2026, for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, with a cut-off date of September 21, 2026, for e-voting eligibility. The Board also approved the Board's Report for the financial year 2025-26.

Swasti Vinayaka Art And Heritage Corporation Ltd has announced that its 40th Annual General Meeting (AGM) will be conducted via Video Conferencing on September 28, 2026. The Board of Directors, in a meeting held on August 29, 2026, approved the convening of this AGM for the financial year ended March 31, 2026. Additionally, the company will close its Register of Members and Share Transfer Books from September 22 to September 28, 2026, with September 21, 2026, set as the cut-off date for e-voting eligibility. The Board's Report for FY 2025-26 also received approval.

Swasti Vinayaka Art and Heritage Corporation Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company has submitted the statement of un-audited financial results along with the Limited Review Report as per SEBI (LODR) Regulations, 2015. The results are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other recognized accounting practices.

Swasti Vinayaka Art and Heritage Corporation Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results along with the Limited Review Report. The meeting was held on August 14, 2026, at the company's registered office in Mumbai. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by the statutory auditors, Sanjay Raja Jain & Co.

Swasti Vinayaka Art And Heritage Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. The meeting will also include a review of the statutory auditors' limited review report. The board meeting will be held at the company's registered office in Mumbai.

Swasti Vinayaka Art and Heritage Corporation Limited has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading and ensure fair disclosure of price-sensitive information.

Swasti Vinayaka Art And Heritage Corporation Ltd has resubmitted its Audited Financial Results for the quarter and financial year ended March 31, 2026. The company inadvertently filed the results under the 'Quarterly' category instead of 'Yearly' on the BSE portal. This resubmission also includes the necessary details for the determination of Large Corporate (LC) status for FY 2025-26. The independent auditor's report confirms the financial results for the year ended March 31, 2026, present a true and fair view and comply with SEBI LODR Regulations.