Swastika Infra 7th AGM: All resolutions passed with 100% approval
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Scrutinizer's report for the 7th AGM held on 30 September 2026. Voting was done by show of hands with no e-voting facility. Both ordinary resolutions passed unanimously with 100 percent votes in favor from 7 members, zero against, and zero invalid. Resolution 1: adoption of audited financial statements for FY ended March 2026. Resolution 2: appointment of Mrs. Ruchira Gupta as director liable to retire by rotation. The report notes a technical limitation in the XBRL utility for capturing show-of-hands results.
Routine procedural filing. All resolutions passed unanimously, indicating smooth AGM proceedings. No material impact on shareholders or stock price.