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Swadha Nature Limited (formerly MS Securities Limited) held its 33rd Annual General Meeting on September 12, 2025, via video conferencing from 11:30 a.m. to 11:45 a.m. Four ordinary resolutions were tabled and all were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Dipakkumar Shah (DIN: 08234203) who retires by rotation, (3) appointment of Statutory Auditors for a 5-year term, and (4) appointment of Secretarial Auditor for a 5-year term. A total of 11,90,878 shares (about 29.08% of the 40,94,500 outstanding shares) were polled by 22 shareholders. PCS Rupal Patel served as the Scrutinizer. Note: remote e-voting at the AGM could not take place due to a technical issue at NSDL, so ballot paper voting was used instead at the meeting.
All four routine AGM resolutions passed without any dissent, which is a neutral-to-positive signal of shareholder alignment with management. No material strategic changes were approved — only standard items like financial statement adoption and auditor appointments. Low voting turnout (~29% of outstanding shares) suggests limited retail engagement, typical for small-cap companies.