Outcome of Board Meeting Held on 28th January 2026
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The Board of Directors of Swashthik Plascon Ltd met on 28th January 2026 and approved several items. These include related party transactions and leasing of property under Section 180 of the Companies Act, 2013, both subject to shareholder approval. The Board also approved a draft Postal Ballot notice and appointed Mr. Dilip Kumar Swarnkar of M/s Dilip Swarnkar & Associates as the Scrutinizer for the e-voting process. The record date for the Postal Ballot and e-voting entitlement was set as 23rd January 2026. The meeting lasted only 30 minutes, from 3:00 PM to 3:30 PM.
This is a routine procedural update with no material impact on shareholders. Shareholders should watch for the upcoming Postal Ballot notice to vote on the related party transactions and property leasing, as both require their approval.