Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding Voting through Electronic Mode for the 33rd Annual General Meeting to be ....
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Swastika Investmart Limited has informed BSE about the e-voting arrangements for its 33rd Annual General Meeting to be held on Friday, 27th June 2025 at 12:30 PM through Video Conferencing/OAVM. CDSL (Central Depository Services India Limited) has been appointed as the e-voting platform provider. E-voting will commence on Tuesday, 24th June 2025 at 9:00 AM and conclude on Thursday, 26th June 2025 at 5:00 PM, with the cut-off date for voting entitlement set as Friday, 20th June 2025. A total of 8 resolutions will be placed before shareholders at the AGM. Mr. L.N. Joshi, a Practicing Company Secretary, has been appointed as the Scrutinizer, and the results will be announced within 2 working days from the conclusion of the AGM.
This is a routine regulatory compliance filing and does not have any material impact on the stock price or shareholder value. Shareholders holding shares as of 20th June 2025 can vote electronically between 24th and 26th June 2025 on the 8 resolutions tabled at the AGM.