Please find attached herewith outcome / proceeding of today''s Annual General Meeting in which shareholders / members approved appointment of Mr. Jaimin Desai as an Independent Director
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Awaiting price reaction for this filing.
The Swastik Safe Deposit and Investments Limited held its 84th AGM on June 19, 2025, which concluded in just 15 minutes with all resolutions passed unanimously. Shareholders approved the financial results for FY ending March 31, 2025, and declared a dividend of Re. 1.00 per share (10%) on 2,40,000 equity shares of Rs. 10 face value — a total payout of around Rs. 2.4 lakh. Mr. Sunil Adukia was re-appointed as a Director liable to retire by rotation, M/s. V K Bhanushali & Co was appointed as Secretarial Auditor for five years, and Mr. Jaimin Desai (DIN: 10957029) was appointed as an Independent Director. Note: The headline mentioned 'E & E Enterprises Ltd,' but the filing is actually from The Swastik Safe Deposit and Investments Limited.
Routine AGM proceedings with no major strategic shifts; the 10% dividend is modest in absolute terms given the company's tiny share base of just 2.4 lakh shares, and the new independent director appointment is standard governance housekeeping for retail investors.