SWASTIKA INVESTMART LTD.

Share India Algoplus Private Limited has disclosed the disposal of 26,25,000 equity shares, representing 13.06% of the total share capital, in Swastika Investmart Limited. The sale was conducted through open market transactions on July 15, 2026. Following the disposal, Share India Algoplus Private Limited no longer holds any shares in Swastika Investmart Limited. The total value of the sale was ₹4,01,97,000. This transaction triggered a change in shareholding exceeding the prescribed disclosure threshold under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yogita Gandhi has acquired a 7.46% stake in Swastika Investmart Limited through open market transactions. The acquisition involves 15,00,000 equity shares of Rs. 2 each. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains 2,00,98,500 equity shares of Rs. 2 each, both before and after the acquisition.

Swastika Investmart Ltd has scheduled a Board of Directors meeting for July 20, 2026. The primary agenda includes considering and approving the Un-audited Financial Results for the quarter ended June 30, 2026. Additionally, the Board will evaluate a proposal for raising funds through various instruments like equity shares, convertible securities, warrants, or debt securities via private placement, preferential issue, rights issue, or QIP. The trading window for designated persons will reopen 48 hours after the declaration of the financial results.

Swastika Investmart Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis, along with the Limited Review Report. The company will also address routine matters. In line with SEBI regulations, the trading window for dealing in the company's securities will reopen 48 hours after the financial results are declared. This announcement follows earlier disclosures and adheres to the company's Insider Trading Code.

Swastika Investmart Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and key managerial personnel. This closure is in compliance with SEBI regulations and the company's code of conduct for preventing insider trading. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to ensure fair disclosure and prevent potential insider trading ahead of financial result announcements.

Swastika Investmart Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Integrated Annual Report for FY 2025-26. This action complies with SEBI regulations. The company also announced its 34th Annual General Meeting (AGM) scheduled for June 25, 2026, to be held via video conferencing. Shareholders can access the annual report and AGM notice electronically or request a physical copy. Details for updating contact information are also provided.

Swastika Investmart Ltd has announced the provision of e-voting facilities for its 34th Annual General Meeting (AGM) scheduled for June 25, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for e-voting entitlement is June 18, 2026, with e-voting commencing on June 22, 2026, and concluding on June 24, 2026. Central Depository Services (India) Limited is the agency providing the e-voting platform. The meeting will address four resolutions.

Swastika Investmart Ltd has announced the fixation of a record date for its final dividend for FY 2025-26. The record date is set for Thursday, June 18, 2026, to identify eligible shareholders for the dividend payment. The dividend is subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM), scheduled for Thursday, June 25, 2026. If declared, the dividend will be paid within 30 days of the AGM's conclusion. The company's equity share capital amounts to Rs. 401.97 Lakhs, comprising 2,00,98,500 equity shares of Rs. 2 each.

Swastika Investmart Limited has scheduled its 34th Annual General Meeting (AGM) for June 25, 2026, via video conferencing. The agenda includes the adoption of standalone and consolidated financial statements for FY26, the declaration of a final dividend of ₹0.60 per share, the re-appointment of Mrs. Anita Nyati as a Director, and a revision in the remuneration of CEO Mr. Parth Nyati.

Swastika Investmart Ltd's board has recommended a final dividend of ₹0.60 per share (30% on face value of ₹2 each) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM on June 25, 2026. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, along with the Board's Report and other routine business matters. Changes in senior management due to internal restructuring were also approved. The meeting concluded at 03:30 P.M. after commencing at 12:00 P.M.