Swastika Castal Ltd

Swastika Castal Ltd has announced that its Board of Directors will convene on November 4, 2026, at 11:30 a.m. at its Vadodara corporate office. The primary agenda item is to consider and approve the unaudited financial results for the half-year period ending September 30, 2026. In line with SEBI regulations, the trading window will remain closed for insiders until 48 hours after the financial results are declared.

Swastika Castal 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. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately.

Swastika Castal Ltd has announced the fixation of September 12, 2026, as the cut-off date. This date is crucial for shareholders to exercise their right to remote e-voting and to vote during the upcoming Annual General Meeting (AGM). The company's decision aligns with regulations from SEBI and the Ministry of Corporate Affairs, ensuring compliance with e-voting procedures as mandated by the Companies Act, 2013. Shareholders should note this date for participation in corporate decision-making processes.

Swastika Castal Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 3:00 p.m. IST. The meeting will be held at Taj Bengal, Kolkata. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Varsha Sharda as a director, the appointment of M/s. Janki & Associates as Secretarial Auditor for a five-year term, and a special business to shift the company's registered office from West Bengal to Gujarat. The notice has been dispatched to shareholders.

Swastika Castal Limited has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes the audited financial statements and the notice for the 30th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, at 3 p.m. in Kolkata. Key agenda items include the adoption of the audited financial statements, the re-appointment of Mrs. Varsha Sharda as a director, and the appointment of Janki & Associates as Secretarial Auditors for five years. The company's corporate information, including board members, registered and corporate offices, bankers, and auditors, is also detailed.

Swastika Castal Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board meeting to consider these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Swastika Castal Ltd has responded to a stock exchange query regarding significant price and volume movements in its equity shares. The company stated that it is unaware of any material event or information that has not already been disclosed to the exchange. They believe the price movement is purely market-driven and that management has no knowledge of any undisclosed developments influencing the stock. The company reaffirmed its commitment to corporate governance and compliance with SEBI (LODR) Regulations, 2015.

Swastika Castal Ltd reports no deviations or variations in the utilization of funds raised through its Public Issue for the half-year ended March 31, 2026. The net proceeds were used as stated in the Prospectus dated July 15, 2025. The Audit Committee reviewed and confirmed this on March 31, 2026. The company raised ₹1406.60 lakhs through the Public Issue on July 28, 2025.

Swastika Castal Ltd has announced its audited financial results for the year ended March 31, 2026. The results, along with the audit report from the statutory auditors, have been submitted in compliance with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit opinion confirms a true and fair view of the company's financial performance for the specified period.

Swastika Castal Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, during a meeting held on May 20, 2026. The meeting, which took place in Vadodara, Gujarat, commenced at 11:00 a.m. and concluded at 4:00 p.m. The results were duly audited by the company's statutory auditors, and the company has submitted an Independent Auditors' Report on the Standalone Financial Results.