Register of Members and Share Transfer Books of the company shall be closed from September 24, 2025 to September 30, 2025 (Both days Inclusive) for the purpose of 43rd Annual General Meeting ....
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The Board of Directors of Swasti Vinayaka Synthetics Ltd met on August 25, 2025 and approved convening the 43rd Annual General Meeting (AGM) on September 30, 2025 via Video Conferencing for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will be closed from September 24, 2025 to September 30, 2025 (both days inclusive), meaning no share transfers will be processed during this window. The cutoff date for shareholders to be eligible for e-voting at the AGM has been fixed as September 23, 2025. The Board also approved the Directors' Report for FY 2024-25.
This is a routine procedural filing. Shareholders must hold shares by September 23, 2025 (record date) to be eligible to vote at the AGM. The stock may trade ex-rights/interim benefits during the book closure period if any are declared, but no dividend or bonus was announced here.