Adopted Director''s Report for the year ended on March 31,2025 and Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment ....
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Swadha Nature Ltd (formerly M.S. Securities Ltd) held a board meeting on August 13, 2025 lasting just 30 minutes. The board approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2025. The 33rd Annual General Meeting (AGM) has been scheduled for Friday, September 12, 2025 at 11:30 AM via video conferencing. The register of members and share transfer books will remain closed from September 6 to September 12, 2025. Mrs. Rupal Patel, a Practicing Company Secretary, has been appointed as the Scrutinizer for remote e-voting and voting at the AGM.
This is a routine procedural filing with no material business impact. Shareholders should note the book closure period (September 6-12, 2025) during which share transfers will not be processed, and plan participation in the upcoming AGM.