Please find attached herewith AGM Voting results and Scrutinizer''s Report.
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The 84th Annual General Meeting of The Swastik Safe Deposit and Investments Limited was held on June 19, 2025, and all five resolutions were passed with 100% assent and zero dissent. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares, re-appointment of Mr. Sunil Adukia (DIN: 00020049) as a director retiring by rotation, appointment of M/s. V K Bhanushali & Co as Secretarial Auditor for five years, and appointment of Mr. Jaimin Desai (DIN: 10957029) as an Independent Director. Out of 71 shareholders on the record date, 9 members cast their votes through remote e-voting, representing 1,96,810 votes or 82% of the 2,40,000 outstanding shares. The Scrutinizer, M/s. NL Bhatia & Associates (through Partner Bhaskar Upadhyay), confirmed that all resolutions were passed by the requisite majority.
This is a routine, uncontested AGM outcome with full shareholder approval on every item, including the final dividend declaration for FY25. The re-appointment of Mr. Adukia and the addition of a new Independent Director reinforce board continuity and governance; no material negative signal for shareholders.