PROCEEDINGS OF THE 41ST ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2025 AT THE REGISTERED OFFICE WHICH COMMENCED AT 3.30 PM AND CONCLUDED AT 04.45 PM . RESULTS OF RESOLUTIONS PASSED AND ....
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Swadeshi Industries & Leasing Ltd held its 41st Annual General Meeting on Saturday, 27 September 2025, at its registered office in Andheri East, Mumbai, from 3:30 PM to 4:45 PM. The meeting was chaired by Mrs. Jayshree Sharma, Chairman & Executive Director, with remote e-ving held from 24–26 September 2025 and Mr. Simit S Parekh acting as Scrutinizer. All three resolutions were passed with the requisite majority: (1) adoption of audited financial statements for FY ended 31 March 2025 (ordinary business), (2) regularization of Mr. Lalkrishna Sharma, Mrs. Jayshree Radheshyam Sharma, and Mr. Nitesh Kumar from additional directors to directors (special business), and (3) alteration of the Memorandum of Association. This is a routine procedural filing under SEBI Listing Regulations disclosure requirements for a small-cap Mumbai-based company.
Routine AGM compliance filing with no major corporate action such as dividend, fundraising, or leadership change — no material near-term impact expected on share price. Shareholders have formally approved the FY25 accounts and confirmed the continuation of three existing directors on the board.