Submission of 33rd Annual Report for the year 2024-25.
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Swadha Nature Limited (formerly MS Securities Limited) submitted its 33rd Annual Report for FY 2024-25 to BSE under Scrip Code 531039, complying with SEBI LODR Regulations. The 33rd Annual General Meeting is scheduled for Friday, September 12, 2025 at 11:30 AM via video conferencing. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Dipakkumar Shah (DIN: 08234203, Managing Director) who retires by rotation, appointment of M/s. P H Shah & Co as Statutory Auditors for a 5-year term until the 38th AGM in 2030, and appointment of Mrs. Rupal Patel as Secretarial Auditor for 5 consecutive years starting FY 2025-26. The share transfer books and register of members will remain closed from September 6 to September 12, 2025, with remote e-voting open from September 9 to September 11, 2025 (cut-off date September 5, 2025).
Routine annual compliance filing with no material business or financial impact. The proposed director re-appointment and auditor appointments are standard governance items requiring shareholder approval at the upcoming AGM.