Intimation of 45th Annual General Meeting, Book Closure and Cut-off date of the Company
Awaiting price reaction for this filing.
SW Investments Limited has informed BSE that its 45th Annual General Meeting (AGM) for the financial year ended 31st March, 2025 will be held on Thursday, 25th September, 2025 through Video Conferencing / Other Audio Visual Means. The company has fixed Thursday, 18th September, 2025 as the cut-off date to determine the voting entitlement of members at the AGM. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for AGM purposes. The intimation has been signed by Company Secretary Shaily Dedhia and submitted under SEBI Listing Regulations, 2015.
Investors who hold shares as of 18th September, 2025 will be eligible to vote at the AGM. No buying or selling of shares will be possible during the book closure period (19–25 September, 2025). No details on agenda items, dividends, or special business were disclosed in this filing.