Submission of summary of proceedings of 33rd Annual General Meeting of the Company held today i.e. 27th June, 2025.

Swastika Investmart Ltd submitted the summary of proceedings of its 33rd Annual General Meeting held on 27th June 2025 to BSE. The AGM is an annual event where shareholders review company performance, approve financial statements, and vote on key resolutions. This filing is a routine regulatory disclosure required to be filed with the stock exchange after the conclusion of the AGM. The detailed agenda items, resolutions passed, and voting results would typically be included in the full summary document. Without the detailed proceedings, specific outcomes such as dividend approvals, director reappointments, or special resolutions cannot be confirmed from the headline alone.