Sword-Edge Commercials Limited

Sword-Edge Commercials Ltd has announced the sudden demise of Mr. Ashok Patel, the company's Secretarial Auditor from M/s. Ashok Patel & Associates. Mr. Patel was appointed for a five-year term commencing FY 2025-26. The company expressed deep acknowledgment of his services. The Board of Directors will now initiate the process to appoint a new Secretarial Auditor and will inform the exchange accordingly. The filing provides details as required by SEBI (LODR) Regulations, 2015, including the auditor's name, designation, reason for change (death), and date of demise (August 16, 2026).

Sword-Edge Commercials Ltd has announced a change in its company logo, effective August 11, 2026. This rebranding initiative is part of the company's strategy to reflect its modernized vision, digital transformation, and commitment to enhanced financial and digital services. The company has confirmed that this change does not affect its core business or services. The updated logo will also be featured on the company's website.

Sword-Edge Commercials Ltd announced the outcome of its Board Meeting held on August 10th, 2026. The Board approved the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting commenced at 5:00 p.m. and concluded at 7:00 p.m. The financial results will also be available on the company's website.

Sword-Edge Commercials Ltd announced its un-audited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors. The company reported a net loss of ₹6.62 Lakhs for the quarter. The financial results will be available on the company's website. The board meeting commenced at 5:00 PM and concluded at 7:00 PM on August 10th, 2026.

Sword-Edge Commercials Ltd has announced that its Board of Directors meeting is scheduled for August 10, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The trading window for dealing in the company's equity shares will reopen 48 hours after the declaration of these financial results. The company will also discuss any other matters with the Chairperson's permission.

Ms. Adithi Rathore has resigned as an Independent Director from Sword-Edge Commercials Ltd, effective July 28, 2026, due to personal reasons. She will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. Ms. Rathore confirmed no other material reasons for her resignation beyond those stated. The company has enclosed her resignation letter and provided details as per SEBI Listing Regulations.

Sword-Edge Commercials Ltd has announced its 41st Annual Report for the Financial Year 2025-2026, along with the Notice of the 41st Annual General Meeting (AGM). The AGM is scheduled for Tuesday, August 04, 2026, at 12:00 P.M. and will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report and AGM Notice are available on the company's website (www.swordedge.in) and soft copies are being emailed to members. Key dates include Book Closure from July 29 to August 04, 2026, and a cut-off date of July 28, 2026, for e-voting. The remote e-voting period is from August 01 to August 03, 2026. The agenda includes adopting financial statements, re-appointment of Mrs. Karamjeet Sidhu, and re-appointment of Mr. Manish Kumar as Independent Director.

Sword-Edge Commercials Ltd has announced its 41st Annual General Meeting (AGM) will be held on August 4, 2026, at 12:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes adopting the financial statements for FY 2025-2026, re-appointment of Mrs. Karamjeet Sidhu as a director retiring by rotation, and re-appointment of Mr. Manish Kumar as an Independent Director for a second five-year term. The Annual Report and AGM Notice were dispatched via email on July 10, 2026. The book closure for the AGM is from July 29 to August 4, 2026, with a cut-off date for e-voting on July 28, 2026. Remote e-voting will be open from August 1 to August 3, 2026.

Sword-Edge Commercials Ltd announced that its Board of Directors, in a meeting held on July 6th, 2026, approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the Financial Year ending March 31st, 2026. The board also approved the draft notice for the 41st Annual General Meeting. A key decision was the recommended re-appointment of Mr. Manish Kumar as an Independent Director for a second five-year term, commencing October 1st, 2026, subject to shareholder approval. Mr. Kumar, an MBA in Finance with 20 years of IT industry experience, is not debarred from holding directorships. The board meeting was brief, lasting from 4:00 PM to 4:30 PM.

Sword-Edge Commercials Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in line with SEBI regulations to prevent insider trading.