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Swadha Nature Limited held its 33rd AGM on Friday, September 12, 2025, via video conferencing from 11:30 a.m. to 11:45 a.m. All four ordinary resolutions listed in the AGM notice were transacted: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Managing Director Mr. 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. The audit report on FY25 financials contained no qualifications, reservations, or adverse remarks. No shareholders raised any queries during the meeting. E-voting results (remote e-voting ran from Sept 9 to Sept 11, 2025) were to be announced within 48 hours of the meeting's conclusion.
This is a routine AGM submission with only standard ordinary resolutions and no contentious issues raised by shareholders. No immediate material impact on shareholders or stock price is expected; investors should watch for the formal voting results (which must be declared within 48 hours) for final confirmation of resolutions.