SWASTI VINAYAKA SYNTHETICS LTD.

Swasti Vinayaka Synthetics Ltd has dispatched a letter to its members as per SEBI (LODR) Regulations, 2015, informing them about the 44th Annual General Meeting (AGM) scheduled for September 29, 2026. The letter, sent to members whose email addresses are not registered, contains a web-link and navigation path to the company's website where the Annual Report for FY 2025-2026 is uploaded. The company also highlighted a special window for re-lodging physical share transfer requests and encouraged shareholders to update their email addresses.

Swasti Vinayaka Synthetics Limited has filed its 44th Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI regulations. The report, accessible on the company's website, details the company's corporate philosophy, key managerial personnel, registered and corporate office information, bankers, auditors, and board of directors. It also includes the notice for the 44th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The AGM agenda includes the adoption of audited financial statements and reports, and the re-appointment of Mr. Aryan Rajesh Poddar as a Director. Additionally, the agenda covers the approval of material related party transactions.

Swasti Vinayaka Synthetics Ltd has announced its 44th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice, which is part of the Annual Report for FY 2025-26, will be available on the company's website. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Aryan Rajesh Poddar as a Director, and the approval of material related party transactions. Additionally, the appointment of a secretarial auditor will be considered.

Swasti Vinayaka Synthetics Ltd announced that its Board of Directors met on Saturday, August 29, 2026. Key decisions included convening the 44th Annual General Meeting (AGM) on September 29, 2026, via video conference, for the financial year ended March 31, 2026. The company also set the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026, with a cutoff date of September 22, 2026, for e-voting eligibility for the AGM. Additionally, the Board approved the Board's Report for the Financial Year 2025-26.

Swasti Vinayaka Synthetics Ltd has announced that its 44th Annual General Meeting (AGM) will be conducted via Video Conferencing on Tuesday, September 29, 2026. The board of directors, in a meeting held on August 29, 2026, approved the convening of the AGM for the financial year ended March 31, 2026. Additionally, the company will close its Register of Members and Share Transfer Books from September 23 to September 29, 2026, with September 22, 2026, set as the cutoff date for e-voting eligibility. The Board's Report for FY 2025-26 was also approved during the board meeting.

Swasti Vinayaka Synthetics Ltd has announced the resignation of two Non-Executive Directors, Mrs. Shilpa Dinesh Poddar and Mr. Prabhat Dinesh Poddar. Their resignations are effective from September 01, 2026, citing personal exigencies as the reason. The company has submitted their resignation letters, which are enclosed with the filing. No other material reasons for their departure have been stated.

Swasti Vinayaka Synthetics Ltd's Board of Directors met on August 14, 2026, approving the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also appointed M/s. Sandeep Dar & Co. as Secretarial Auditor for five years and Mr. Yash Sanjiv Rungta as an Additional Independent Director. Additionally, Mr. Aryan Rajesh Poddar was re-appointed as Whole-time Director for three years, subject to member approval. The meeting commenced at 4:45 PM and concluded at 5:15 PM.

Swasti Vinayaka Synthetics 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 Listing Regulations. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by Sanjay Raja Jain & Co, Chartered Accountants. No material misstatements were found during the review.

Swasti Vinayaka Synthetics Ltd. announced that its Board of Directors met on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for five years and the appointment of Mr. Yash Sanjiv Rungta as an Additional Independent Director. Additionally, the re-appointment of Mr. Aryan Rajesh Poddar as Whole-time Director for three years was approved, subject to member approval.

Swasti Vinayaka Synthetics Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will also include a review of the statutory auditor's limited review report. The company has informed the BSE about this upcoming board meeting as per SEBI regulations.