Outcome of 04th Annual General Meeting of Company held on Spetember 25,2025.
Price
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Swasth Foodtech India Limited held its 4th Annual General Meeting on September 25, 2025, via video conferencing from 12:30 PM to 12:51 PM. A total of 31 members attended the meeting in person, with no proxies. Three ordinary resolutions were transacted: (1) adoption of the audited financial statements and directors' and auditors' reports for FY ended March 31, 2025; (2) re-appointment of Mrs. Vandana Chhajer (DIN: 02539865), who retires by rotation; and (3) appointment of M/s Kirti Sharma & Associates as the Secretarial Auditor. Remote e-voting was conducted from September 22 to September 24, 2025, and the consolidated voting results along with the Scrutinizer's Report will be declared within 2 working days.
Routine AGM proceedings with no major business actions. Shareholders should watch for the voting results announcement within 2 working days to confirm approval of all resolutions. The re-appointment of a director and a new secretarial auditor are standard governance items with no material impact expected on stock price.