Please find enclosed herewith copies of Newspaper Advertisement published on September 05, 2025 in News Hub English and News Hub Marathi
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Swadeshi Industries & Leasing Ltd published a newspaper advertisement on September 5, 2025 in News Hub (English and Marathi editions), informing shareholders about its 41st Annual General Meeting. The AGM is scheduled for Saturday, September 27, 2025, at 3:30 p.m. IST and will be held at the company's registered office at 303, Apollo Arcade, Andheri East, Mumbai. The AGM Notice along with the Annual Report for FY 2024-2025 will be sent only by email to shareholders whose IDs are registered with the company or depositories. Remote e-voting through NSDL will commence on September 24, 2025 (9:00 a.m.) and end on September 26, 2025 (5:00 p.m.), with the cut-off date set as Saturday, September 20, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 27, 2025 for AGM purposes.
This is a routine compliance filing with no direct impact on share price or shareholder value. Shareholders should ensure their email IDs are updated with the company or their depository to receive the AGM notice, and mark the e-voting window to participate in voting on resolutions.