This is to inform you that the 34th Annual General meeting ("AGM") was held on Thursday, May 28, 2026
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Swadha Nature Limited (formerly MS Securities Ltd) held its 34th AGM on May 28, 2026 via video conferencing, chaired by Managing Director Dipakkumar Shah (who was unwell, so his speech was read by Company Secretary Dhanesh Shah). The meeting approved three ordinary business items — adoption of audited financial statements for FY ended March 31, 2026 and re-appointment of Dipakkumar Shah as director retiring by rotation. Two special resolutions were also passed: a Scheme of Capital Reduction and appointment of a Secretarial Auditor for a 5-year term. The Audit Report contained no qualifications. Remote e-voting ran from May 25–27, 2026 via NSDL, with Rupal Patel as scrutinizer. Results will be declared within 48 hours. No shareholder queries were raised.
All routine business was approved. The capital reduction scheme and secretarial auditor appointment via special resolutions indicate corporate restructuring and enhanced compliance oversight. Shareholders should monitor for capital reduction approval from authorities and updated share capital figures.