Information under Regulation of 44 SEBI Listing Regulations 2015 read with Section 108 of Companies Act, 2013, regarding e-voting facility for the 34th AGM scheduled to be held on 25th June, 2026.
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Swastika Investmart Limited has informed BSE about the e-voting arrangements for its 34th Annual General Meeting (AGM) to be held on Thursday, 25th June 2026 at 12:30 PM IST via Video Conferencing/OAVM. E-voting will be facilitated by CDSL and will run from Monday, 22nd June (9:00 AM) to Wednesday, 24th June (5:00 PM). The cut-off date to be eligible for e-voting is Thursday, 18th June 2026. Shareholders will vote on four resolutions, and Ms. Darshika Wankhede has been appointed as the scrutinizer. Results of the resolutions will be announced within two working days after the AGM.
This is a routine procedural disclosure with no direct impact on stock price; shareholders should ensure their demat accounts are updated before 18th June to be eligible to vote at the AGM.