Please find attached herewith outcome / proceedings of today''s Annual General Meeting of the Company.
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The Swastik Safe Deposit and Investments Limited held its 84th Annual General Meeting on June 19, 2025, from 11:00 AM to 11:15 AM. Shareholders unanimously adopted the financial results for the year ended March 31, 2025. A dividend of Re. 1.00 per equity share (10%) was declared on 2,40,000 equity shares of face value Rs. 10 each, totaling Rs. 2.40 lakh in dividend payout. 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 a five-year term, and Mr. Jaimin Desai was appointed as an Independent Director of the company. All resolutions were passed unanimously.
Shareholders will receive a modest 10% dividend (Re. 1 per share) for FY25. The board and auditor changes are routine governance matters with no material impact expected on the stock price.