Ind-Swift Laboratories Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2025.
INDSWFTLAB · price
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Ind-Swift Laboratories' board, at its meeting on August 25, 2025, approved the re-appointment of M/s. V. Kumar & Associates as Cost Auditors for FY 2025-26, and re-appointed Sh. Vishal Arora, Practicing Company Secretary, as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The board fixed September 29, 2025 at 11:30 AM as the date and time for the 30th Annual General Meeting, to be held via video conferencing, with the record date cut-off set at September 22, 2025. The register of members will be closed from September 23 to September 29, 2025. Sh. Vishal Arora was also appointed as the scrutinizer for the e-voting process at the AGM.
This is a routine governance update with no material financial impact — auditor re-appointments are standard and the AGM notice is procedural. Shareholders should note the AGM date and e-voting cut-off date of September 22, 2025.