AGM Voting Results with Scrutinizer''s Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Swadha Nature Limited held its 34th AGM on May 28, 2026, via video conferencing with 31 shareholders participating. All 4 resolutions were passed unanimously with 100% votes in favor. Key resolutions included adoption of audited financial statements for FY 2025-26, re-appointment of Managing Director Dipakkumar Shah, approval of a Scheme of Capital Reduction (Special resolution), and appointment of Secretarial Auditor for 5 years. Total votes polled were 22,50,134 shares representing 54.96% of outstanding shares. Note: Remote e-voting through NSDL website faced technical issues, so voting was conducted at the AGM meeting instead.
All resolutions passed smoothly with full shareholder support. The capital reduction scheme approval indicates potential restructuring of the company's share capital, which shareholders should monitor for further regulatory approvals and implementation details.