Notice of 41st Annual General Meeting to be held on September 27, 2025 at 03.30 p.m. IST
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Swadeshi Industries & Leasing Ltd has issued the notice for its 41st Annual General Meeting to be held on Saturday, September 27, 2025 at 3:30 PM IST via video conferencing from its registered office in Andheri East, Mumbai. Three items will be taken up: (1) ordinary business to adopt the audited financial statements for FY ending March 31, 2025; (2) special business to regularize three Additional Directors — Mr. Lalkrishna Sharma, Mrs. Jayshree Sharma, and Mr. Nitesh Kumar — who were appointed on October 29, 2024; and (3) special business to alter the Object Clause of the Memorandum of Association to enable new business activities. E-voting will be open from September 24 to September 26, 2025, with September 20, 2025 as the cut-off date for voting eligibility.
This is largely a routine procedural filing. Shareholders should note the alteration of the MOA (Item 3) as it signals the company's intent to diversify into new lines of business, which could shape its future growth direction. Approval of all three resolutions requires shareholder votes during the e-voting window.