Newspaper Advertisement with respect to Notice of 45th Annual General Meeting, Book Closure and E-voting information of the company.
Awaiting price reaction for this filing.
SW Investments Limited (BSE Scrip Code: 503659) has published a newspaper advertisement regarding its 45th Annual General Meeting (AGM), book closure, and e-voting information, as required under SEBI Listing Regulations. The 45th AGM will be held on Thursday, 25th September 2025 at 4:00 PM via Video Conference (VC) and Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from Thursday, 18th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the purpose of the AGM and final dividend for FY 2024-25. Remote e-voting facility through NSDL (www.evoting.nsdl.com) will be available from Sunday, 21st September 2025 at 9:00 AM to Thursday, 25th September 2025 at 5:00 PM. The notice was published in the Free Press Journal (English) and Navshakti (Marathi).
Shareholders of SW Investments need to take note of the book closure window (18-25 September 2025), during which share transfers will not be processed. Eligible shareholders as of the cut-off date (18 September 2025) can vote electronically on AGM resolutions between 21-25 September 2025. The AGM outcome and any dividend declaration will be key near-term catalysts for the stock.