This is to inform the Exchange that the 43rd Annual General Meeting of the Company will be held through Video Conferencing on Tuesday, September 30, 2025 for the Financial Year ended March 31, 2025.
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Swasti Vinayaka Synthetics Limited has informed the exchange that its Board of Directors, at a meeting held on August 25, 2025, approved convening the 43rd Annual General Meeting through Video Conferencing on Tuesday, September 30, 2025, for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The cutoff date for shareholders to be eligible for e-voting has been fixed as September 23, 2025. Additionally, the Board approved the Directors' Report for FY 2024-25. The Board meeting commenced at 3:30 PM and concluded at 4:30 PM.
This is a routine corporate disclosure notifying shareholders about the upcoming AGM and related book closure dates. Shareholders should note the September 23, 2025 cutoff date to be eligible for e-voting, and the stock may see limited trading activity during the September 24-30 book closure period. No material business or financial decisions were announced.