Please find attached herewith outcome / proceedings of today''s Annual General Meeting in which shareholders / members approved final dividend.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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. Shareholders approved the financial results for FY ending March 31, 2025, and declared a dividend of Re. 1.00 per equity share (10%) on 2,40,000 shares of Rs. 10 face value. Mr. Sunil Adukia was re-appointed as Director (retiring by rotation), M/s. V K Bhanushali & Co was appointed as Secretarial Auditor for a 5-year term, and Mr. Jaimin Desai was appointed as a new Independent Director. All resolutions were passed unanimously.
The declared dividend is modest at 10% on face value with a small equity base (2.40 lakh shares), so the cash outflow for the company is limited. The other items are routine governance matters and unlikely to materially move the stock. Note: the BSE headline incorrectly attributes this filing to E & E Enterprises Ltd, but the document itself is clearly from The Swastik Safe Deposit and Investments Limited.