Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Proposal for Capital Reduction ....
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Swadha Nature Ltd (formerly MS Securities Limited) has informed BSE that its Board of Directors will meet on Monday, April 27, 2026, at its registered office in Ahmedabad. The main agenda item is to consider and approve a proposal for Capital Reduction under Section 66 of the Companies Act, 2013, though the rationale and quantum have not been disclosed. Other items include finalising the AGM date, time and venue, deciding book closure dates, approving the AGM notice draft, appointing a scrutinizer for e-voting, and approving the Director's Report and Secretarial Audit Report for FY ended March 31, 2026. The company has not indicated any dividend, buyback, bonus, split or rights issue in this intimation.
Capital Reduction is a material corporate action that can alter face value, share count or paid-up capital and typically requires shareholder and NCLT approval; investors should wait for the full proposal to assess the effect on their holding and on the share price.