Book Closure for the purpose of 45th Annual General Meeting of the Company
Awaiting price reaction for this filing.
SW Investments Ltd has informed the stock exchange about its 45th Annual General Meeting (AGM) for the financial year ended 31st March, 2025. The AGM will be held on Thursday, 25th September, 2025 through Video Conferencing/Other Audio Visual Means. The company has fixed Thursday, 18th September, 2025 as the cut-off date to determine the voting entitlement of members. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive).
Shareholders must hold shares by the cut-off date of 18th September, 2025 to be eligible to vote at the AGM. No transfers will be processed during the 19-25 September 2025 book closure window.