Notice of AGM on 25th September ,2025
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Swasth Foodtech India Limited has issued the notice for its 4th Annual General Meeting, scheduled for Thursday, September 25, 2025 at 12:30 PM, to be held via video conferencing in line with MCA and SEBI guidelines. The agenda includes adopting the audited financial statements for FY2024-25, reappointing Mrs. Vandana Chhajer (DIN: 02539865) as a Director (retiring by rotation), and approving the appointment of M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. The remote e-voting window runs from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM) via NSDL, with the cut-off date set as September 18, 2025. The Register of Members and Share Transfer Books will remain closed from September 18 to September 25, 2025.
This is a routine annual compliance filing with no material financial impact. Shareholders who wish to vote on the resolutions should note the e-voting window and ensure their email IDs and demat details are updated with their depository participants.