Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we submit herewith the summary of proceedings of 43rd Annual General Meeting ....
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Swasti Vinayaka Synthetics Limited held its 43rd Annual General Meeting on Tuesday, September 30, 2025, via video conferencing. The meeting ran a short 16 minutes, from 12:10 PM to 12:26 PM IST, chaired by Managing Director Rajesh Poddar. Members considered 8 resolutions in total: 4 ordinary business items (adoption of FY25 audited financials, re-appointment of two rotating directors, and appointment of new statutory auditors M/s. Sanjay Raja Jain & Co for a 5-year first term) and 4 special business items (re-appointment of Mr. Rajesh Poddar as MD, re-appointment of Mr. Madhusudan Lohia as Independent Director, approval for a loan under Section 185, and approval for investments/loans/guarantees under Section 186 of the Companies Act, 2013). E-voting remained open for 30 minutes after the meeting, and results will be declared within 2 working days of receiving the scrutinizer's report.
This was a routine AGM with standard governance items; shareholders should watch for the voting results (due within 2 working days) and note the change in statutory auditors and continuation of the existing MD, which confirms stable leadership.