Notice of the 45th Annual General Meeting along with the Annual Report of the Company for the Financial Year 2024-25
Awaiting price reaction for this filing.
SW Investments Limited has sent out the notice for its 45th Annual General Meeting scheduled on Thursday, 25th September 2025 at 4:00 PM via video conferencing, along with the Annual Report for FY 2024-25. The company reported total income of ₹28.16 lakhs in FY25, up from ₹16.11 lakhs in FY24, with profit before tax rising to ₹10.63 lakhs (from ₹3.57 lakhs) and profit after tax at ₹7.96 lakhs (from ₹5.02 lakhs). The board has not recommended any dividend and there is no change in the share capital, which remains at ₹90 lakhs paid-up. Key resolutions include re-appointment of Mr. Pankaj Jain as Non-Executive Director, re-appointment of M/s Bagaria & Co. LLP as Statutory Auditor for a second 5-year term (till 2030) at ₹70,000 per annum, and appointment of Mr. Veeraraghavan N. as Secretarial Auditor for five years at ₹72,000 per annum. The company continues to operate as an investment company.
This is a routine AGM filing with no major surprises. The improvement in profitability is modest in absolute terms, and the no-dividend stance continues, so shareholders should not expect any near-term cash return. Re-appointments of the auditor and director are standard governance items unlikely to move the stock.