Newspaper publication after dispatch of 33rd AGM Notice and Annual Report for FY 2024-25.
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Awaiting price reaction for this filing.
Swastika Investmart has informed BSE that the public notice regarding its 33rd Annual General Meeting was published in newspapers (Active Times in English and Mumbai Lakshadeep in Marathi) on 4th June 2025, as required under SEBI Listing Regulations. The 33rd AGM is scheduled for Friday, 27th June 2025 at 12:30 PM (IST) to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have remote e-voting facility through CDSL, with the e-voting window open from 9:00 AM on 25th June 2025 to 5:00 PM on 26th June 2025, and the cut-off date set as 20th June 2025. The company has recommended a final dividend of Rs. 0.75 per share for FY 2024-25, subject to shareholder approval at the AGM. The Annual Report for FY ended 31st March 2025 has also been made available on the company's website and BSE's portal.
This is a routine compliance filing informing shareholders about the upcoming AGM. Investors should note the record date (20th June 2025) for eligibility to vote and receive the final dividend of Rs. 0.75 per share. No material impact on stock price expected as this is a standard procedural disclosure.