Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of ....
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Swasti Vinayaka Art and Heritage Corporation held its 39th AGM on September 29, 2025 via video conferencing, lasting about 16 minutes (1:37 PM to 1:53 PM). The meeting was chaired by Managing Director Mr. Dinesh Ramprasad Poddar, with proceedings conducted by Ms. Rhea Poddar. Ordinary business included adoption of audited financial statements for FY ending March 31, 2025 and reappointment of Mr. Prabhat Dinesh Poddar. Special business included approval of material related party transactions, an increase in remuneration for both Mr. Dinesh Poddar (MD) and Mr. Prabhat Poddar (Whole-Time Director), appointment/reappointment of several Independent Directors and promoter family directors (including Ms. Rhea Poddar and Mr. Rajesh Poddar as Joint MD), appointment of a Secretarial Auditor, and approval to grant a loan under Section 185 of the Companies Act, 2013. Voting was conducted via remote e-voting and e-voting at the AGM, with results to be announced later.
The AGM cleared several governance matters — most notably higher pay for promoter-family MDs, fresh related party transaction approvals, and a Section 185 loan — which are routine but will be watched by minority shareholders. Voting results on each resolution are still pending and will be the next trigger for any stock price reaction.