Submission of 34th Annual Report for the year 2025-26.
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Swadha Nature Limited has submitted its 34th Annual Report for FY 2025-26 to BSE, along with the notice for its 34th AGM scheduled for 28th May 2026 at 11:30 AM via video conferencing. A key item at the AGM is a proposed Scheme of Capital Reduction, which seeks NCLT approval to reduce the company's share capital from Rs. 4.09 crore (40,94,500 equity shares) to Rs. 58.49 lakh (5,84,929 equity shares), effectively cancelling 35,09,571 shares to set off accumulated losses of Rs. 3.51 crore. The company has accumulated losses of Rs. 3.81 crore as on 31st March 2026. Additionally, two executive directors — Mr. Manoj Kumar Saraf and Mr. Sanjeev Saraf — resigned w.e.f. 10th October 2025, and MD Mr. Dipakkumar Shah is being re-appointed as director liable to retire by rotation. The company is also proposing to appoint Mrs. Rupal Patel as Secretarial Auditor for a 5-year term.
The capital reduction is a major event for shareholders — roughly 86% of existing shares will stand cancelled and extinguished, which would significantly reduce the share count. While this does not involve any cash payment, it would substantially shrink shareholding, meaning each remaining share would represent a larger proportional claim on the company, though the company's weak financials (accumulated losses of Rs. 3.81 crore) remain a concern.