News Paper Publication regarding Annual General Meeting Notice E-voting and Record Date
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The Swastik Safe Deposit and Investments Limited has published a newspaper advertisement on May 27, 2025 in Free Press Journal and Navshakti, informing shareholders about its 84th Annual General Meeting (AGM) scheduled for Tuesday, June 19, 2025 at 11:00 a.m. at the registered office in Lower Parel, Mumbai. The company has fixed Thursday, June 12, 2025 as the record date for the AGM and to determine eligibility for a dividend of Re. 1 per equity share (10% on face value of Rs. 10) for the financial year ended March 31, 2025. Remote e-voting through NSDL will be open from June 16, 2025 (9:00 a.m. IST) to June 18, 2025 (5:00 p.m. IST), with June 12, 2025 as the cut-off date. The AGM notice and annual report were dispatched to members on May 26, 2025, and Mr. Bhaskar Upadhyay of N. L. Bhatia & Associates has been appointed as the scrutinizer.
This is a routine compliance disclosure. Shareholders on the register as of June 12, 2025 will be eligible to receive the Rs. 1 per share dividend (subject to AGM approval) and may exercise their voting rights either remotely via e-voting or at the AGM venue.