Announcement under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for appointment of Internal Auditor for FY 2025-26
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Swashthik Plascon Limited held a board meeting on August 29, 2025, where several items were approved. The board accepted the resignation of the previous internal auditor, V Deepak & Associates, Chartered Accountants, and appointed M.P. Singh and Co., Chartered Accountants (a sole proprietorship firm based in Villupuram) as the new internal auditor for FY 2025-26. Additionally, the board approved the Director's Report for FY ending March 31, 2025, the notice for the 14th Annual General Meeting, and appointed Dilip Swarnkar & Associates as scrutinizer for e-voting. The cut-off date for determining members eligible to vote at the AGM has been set as Tuesday, September 16, 2025.
Routine change in internal auditor with no immediate impact on shareholders. The AGM cut-off date of September 16, 2025 is relevant for investors wanting to vote or attend the upcoming annual general meeting.