Please find attached herewith outcome / proceedings of today''s AGM in which shareholders / members approved final dividend
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The Swastik Safe Deposit and Investments Limited held its 84th Annual General Meeting on June 19, 2025, which ran for just 15 minutes (11:00 AM to 11:15 AM). Shareholders approved the financial results for the year ended March 31, 2025, and declared a dividend of Re. 1.00 per equity share (10% on face value of Rs. 10) on 2,40,000 shares. Mr. Sunil Adukia was re-appointed as 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) joined as an Independent Director. All resolutions were passed unanimously. Note: The company's paid-up capital is only Rs. 24 lakh, making it a very small, closely-held entity.
The dividend declaration is modest in absolute terms (total payout around Rs. 2.4 lakh) and reflects routine AGM proceedings. Given the tiny share base and limited public float, this filing is largely procedural and is unlikely to have a meaningful impact on shareholder value or stock price.