Pursuant to Regulation 44(3) and the other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results ....
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Swasti Vinayaka Synthetics Limited (BSE: 510245) held its 43rd AGM on September 30, 2025, via video conferencing, with 5 promoter group members and 26 public shareholders in attendance. All 8 resolutions were passed with overwhelming support, including adoption of audited financial statements, reappointment of two directors (Shilpa Poddar and Rhea Poddar), appointment of statutory auditors for a first 5-year term, reappointment of Managing Director Rajesh Poddar, reappointment of Independent Director Madhusudan Lohia, and approvals for loans under Section 185 and investments/guarantees under Section 186 of the Companies Act. Approval rates ranged from 99.97% to 99.99% across resolutions, with the scrutinizer finding no invalid votes. However, overall shareholder participation was low at 13.39% of total shares (90 million), with public shareholders casting votes on just 0.38% of their holdings (around 167,000 shares).
All key proposals, including reappointments of promoter family directors and expanded investment/loan powers, were cleared with near-unanimous support, reflecting the promoter's 51% controlling stake. The very low public voting turnout (0.38%) means minority shareholders had little practical influence, though no resolution saw meaningful opposition.