Newspaper Publication after dispatch of 34th AGM Notice and Annual Report for FY 2025-26.
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Swastika Investmart Ltd (BSE Scrip Code: 530585) has published a public notice in Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers on 3rd June 2026, as required under SEBI LODR Regulation 47. The notice informs shareholders that the 34th Annual General Meeting will be held on Thursday, 25th June 2026 at 12:30 PM IST through Video Conferencing (VC) / OAVM, without physical presence of members. Remote e-voting will begin on Monday, 22nd June 2026 at 9:00 AM and close on Wednesday, 24th June 2026 at 5:00 PM. The company has fixed Thursday, 18th June 2026 as the Record Date and Cut-off Date for determining member entitlement to the final dividend for FY ended March 31, 2026, subject to AGM approval. The AGM Notice and Annual Report for FY 2025-26 were dispatched via email on 2nd June 2026.
Shareholders should note the record date of 18th June 2026 to be eligible for the final dividend. Investors holding physical shares must update bank account details with the RTA to receive dividend electronically, as the company will be unable to pay dividends through physical instruments from 10th November 2025 onwards per SEBI norms. E-voting window opens 22nd June for those unable to attend the virtual AGM.