Intimation of Providing E Voting Facilities to Members in AGM 2025
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Swasth Foodtech India Ltd has informed BSE that it is offering electronic voting (remote e-voting) facilities to its shareholders through NSDL for the upcoming Annual General Meeting. The AGM is scheduled for 25th September 2025 at 12:30 p.m. Remote e-voting will be open from Monday, 22nd September 2025 at 9:00 a.m. to Wednesday, 24th September 2025 at 5:00 p.m. The cut-off date to be eligible for e-voting is 18th September 2025. Shareholders who acquire shares after the notice is dispatched but hold them as of the cut-off date can request login credentials via NSDL. Members who vote remotely may still attend the AGM but cannot vote again, and venue voting will also be available at the meeting.
This is a routine compliance filing under SEBI (LODR) Regulation 44 and does not carry any material impact on the stock price or shareholder value. It simply enables shareholders to participate in AGM voting electronically.