Notice of the 45th Annual General Meeting along with Annual Report of the Company for the financial year 2024-25
Awaiting price reaction for this filing.
SW Investments Limited has filed the notice for its 45th Annual General Meeting, to be held on 25th September 2025 at 4:00 PM via video conferencing. For FY 2024-25, the company's total income rose to Rs. 28.16 lakhs from Rs. 16.11 lakhs in the previous year, while profit before tax nearly tripled to Rs. 10.63 lakhs (from Rs. 3.57 lakhs) and profit after tax grew to Rs. 7.96 lakhs (from Rs. 5.02 lakhs). The board has not recommended any dividend for the year. Four ordinary resolutions are on the AGM agenda: adoption of audited financials, re-appointment of Non-Executive Director Mr. Pankaj Jain (DIN: 00048283) who retires by rotation, re-appointment of M/s. Bagaria & Co. LLP as Statutory Auditors for a second 5-year term (till 2030 AGM) at Rs. 70,000 p.a., and appointment of Mr. Veeraraghavan N. as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at Rs. 72,000 p.a.
This is a routine AGM compliance filing with no major strategic changes. Shareholders will note the improvement in profitability and the absence of a dividend declaration. The resolutions are standard governance items and are expected to be passed without controversy.