Swati Projects Ltd

Swati Projects Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 30, 2026, at 13:00 hours IST via Video Conferencing. The meeting will focus on adopting the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, along with the directors' and auditors' reports. A key agenda item is the appointment of M/s. Himanshu Mohta & Associates as the statutory auditor for three consecutive financial years, commencing from the conclusion of this AGM until the 46th AGM in 2029. Additionally, the AGM will seek shareholder approval for the regularization of Shreegopal Daga as a Non-Executive Director beyond the age of 75 years.

Swati Projects Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 13:00 hours IST, conducted via Video Conferencing. The agenda includes the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, and the appointment of M/s. Himanshu Mohta & Associates as statutory auditors for three consecutive financial years. Additionally, the meeting will seek shareholder approval for the regularization of Shreegopal Daga as a Non-Executive Director beyond the age of 75.

Swati Projects Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 13:00 hours IST via Video Conferencing. The meeting will focus on adopting the standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, and the reports of the Directors and Auditors. A key agenda item is the appointment of M/s. Himanshu Mohta & Associates as the statutory auditor for three consecutive financial years. Additionally, the shareholders will vote on the regularization of Shreegopal Daga as a Non-Executive Director beyond the age of 75.

Swati Projects Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹3.14 Lakhs for the quarter. Total income from operations stood at ₹53.36 Lakhs. The Board of Directors also approved the auditor's limited review report and a statement of deviation. The company also declared non-applicability of certain SEBI regulations.

Swati Projects Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 12, 2026, reviewed and approved both standalone and consolidated financial statements. The company also submitted the Auditor's Limited Review Report and a Statement of Deviation for the same period. Additionally, a declaration of non-applicability of certain SEBI (LODR) Regulations was made.

Swati Projects Ltd announced the approval of its unaudited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. The Board of Directors considered and approved these results, along with the Auditor's Limited Review Report. The company also submitted a Statement of Deviation and declared non-applicability of certain SEBI LODR Regulations. The meeting took place on August 12, 2026.

Swati Projects Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut effective from Wednesday, July 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

Swati Projects Ltd has announced the completion of its rights issue allotment for its wholly-owned subsidiary, Radhashree Roadsters Private Limited. The allotment, originally scheduled for June 25, 2026, was delayed due to administrative and procedural reasons and was successfully completed on June 26, 2026. This involved the allotment of 10,00,000 equity shares of Rs 10/- each, aggregating to Rs 1,00,00,000/-. The company stated this disclosure is for transparency and good corporate governance.

Swati Projects Ltd has been allotted 10,00,000 equity shares of Rs 10/- each in its wholly-owned subsidiary, Radhashree Roadsters Private Limited, for a cash consideration of ₹1,00,00,000. This investment will fund the subsidiary's business operations and loan repayments. The total investment in Radhashree Roadsters now stands at ₹1,50,00,000. The transaction is a related party transaction conducted on an arm's length basis, with no governmental or regulatory approvals required.

Swati Projects Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting, held on May 29, 2026, also included the approval of the auditor's report and statements of deviation as per SEBI (LODR) Regulations, 2015. The meeting commenced at 4:30 pm and concluded at 5:30 pm.