Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisment ....
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Awaiting price reaction for this filing.
Swasti Vinayaka Synthetics Limited has published a newspaper advertisement regarding its 43rd Annual General Meeting (AGM). The AGM will be held on Tuesday, September 30, 2025 at 12:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025. E-voting facility is being provided by Bigshare Services Private Limited, and Mr. Sandeep Dar has been appointed as the Scrutinizer.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the book closure dates (Sept 24-30) during which no share transfers will be processed, and the e-voting window if they wish to participate in AGM voting electronically.