Please find attached Newspaper publication for Annual General Meeting ("AGM") of the company.
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▲ 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 has informed the BSE about newspaper advertisements published regarding its 14th Annual General Meeting. The company published the AGM notice in Business Standard (English) and dinakuralnews (vernacular Tamil) newspapers as required under SEBI LODR Regulations. The 14th AGM will be held on Tuesday, 23rd September 2025 at 01:00 PM at the registered office in Puducherry. The Annual Report for FY 2024-25 was dispatched electronically to members on 1st September 2025. Members can vote electronically through NSDL's e-voting platform between 20th September (9:00 AM) and 22nd September (5:00 PM), with 16th September 2025 set as the cut-off date to determine voting eligibility.
This is a routine compliance filing with no material impact on shareholders or stock price. Shareholders should note the AGM date (23rd September 2025) and the e-voting window (20th–22nd September) to participate in voting on resolutions. The company is listed on the BSE SME platform under scrip code 544035.