Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Swadha Nature Limited (formerly MS Securities Limited) has called its 33rd Annual General Meeting on Friday, September 12, 2025 at 11:30 AM via Video Conferencing. Shareholders will consider adopting the audited financial statements for FY ended March 31, 2025. They will also vote on the re-appointment of Mr. Dipakkumar Shah (DIN: 08234203), Managing Director, who retires by rotation, with no remuneration sought. The meeting will consider appointing M/s. P H Shah & Co, Chartered Accountants (FRN: 115464W) as Statutory Auditors for a 5-year term until the 38th AGM in 2030, filling the casual vacancy caused by the resignation of the previous auditor Mr. Sanket Shah. Additionally, Mrs. Rupal Patel, Practicing Company Secretary, is proposed as Secretarial Auditor for 5 years starting FY 2025-26, with a proposed audit fee of Rs. 50,000. The book closure period runs from September 6 to September 12, 2025, with the e-voting cut-off date set as September 5, 2025.
This is a routine AGM notice with no major strategic or financial surprises. Shareholders should note the book closure window (Sept 6-12) during which no share transfers will be processed, and the resignation of the previous statutory auditor Mr. Sanket Shah signals recent changes in the company's audit setup. The re-appointment of the existing Managing Director and appointment of auditors for 5-year terms are standard governance items requiring shareholder approval.