Scrutinizer''s Report and Voting Results for the 45th Annual General Meeting of the Company
Awaiting price reaction for this filing.
SW Investments Ltd held its 45th Annual General Meeting on 25th September 2025 through video conferencing. Only 7 members attended the AGM, and voting was conducted via NSDL's e-voting platform (remote e-voting from 21st to 24th September, with the cut-off date being 18th September). All four ordinary resolutions were passed with 100% majority: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Pankaj Jain (DIN: 00048283) as director retiring by rotation, (3) re-appointment of statutory auditor, and (4) appointment of Mr. Veeraraghavan N. as secretarial auditor. In each resolution, 12 members voted in favour with 3,89,929 votes and just 3 members dissented with only 4 votes. The scrutinizer was Mr. Veeraraghavan N., Practicing Company Secretary (UDIN: A006911G001346249).
All resolutions at the 45th AGM were passed unanimously with negligible dissent (only 4 dissenting votes out of 3,89,933), indicating smooth governance and no shareholder objections. The very low voting participation (only 12 members voted) suggests this is a closely-held company where promoter/related-party holdings dominate decision-making, which is normal for such entities and unlikely to have any material impact on the stock price.