Outcome of board meeting
Price
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Swashthik Plascon Ltd's board met on August 29, 2025, and approved several routine items. These include the Director's Report for the financial year ended March 31, 2025, and the notice for the 14th Annual General Meeting. The board set September 16, 2025, as the cut-off date to determine members eligible to vote and attend the AGM. A scrutinizer, Dilip Swarnkar & Associates, was appointed to oversee the e-voting and physical ballot process. Additionally, the board accepted the resignation of internal auditor V Deepak & Associates and appointed M.P. Singh and Co., Chartered Accountants (based in Villupuram) as the new internal auditor for FY 2025-26. The meeting ran from 2:30 PM to 3:15 PM.
This is largely procedural housekeeping ahead of the company's AGM, with no major strategic or financial decisions announced. The internal auditor change is routine and unlikely to materially affect shareholders or the stock, though investors may want to track the AGM date for any further announcements.