This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Monday, August 25, 2025 at 04:30 ....
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Awaiting price reaction for this filing.
Swasti Vinayaka Art and Heritage Corporation has informed the BSE that its Board of Directors, at a meeting held on August 25, 2025, fixed the date of the 39th Annual General Meeting for Monday, September 29, 2025, to be held via video conferencing for the financial year ending March 31, 2025. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive). The cutoff date for shareholders to be eligible for e-voting has been set as September 22, 2025. The Board also approved the Directors' Report for FY 2024-25. The Board meeting ran from 4:30 PM to 5:00 PM.
This is a routine procedural filing. Shareholders who wish to vote or participate in the AGM need to be on the books as of September 22, 2025; trades done during the book closure window (September 23–29) will not settle to new holders for AGM voting purposes. No impact on stock price is expected.