Announced Thu, 25 Jun · 19:07 IST

Swastika Investmart 34th AGM held on 25 June 2026

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.6%1-day move

₹61.30

prior close

₹54.80

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+3.6+8.7+10.4+3.6+4.4-2.0+91.1———

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AI summary

Swastika Investmart held its 34th AGM on 25 June 2026 via video conference from 12:30 PM to 1:10 PM. 56 of 5,117 members attended. Four resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY26, final dividend of 0.60 rupees (30 percent) per share on face value of 2 rupees, re-appointment of Anita Nyati as director, and revision in CEO Parth Nyati's remuneration. Scrutinizer Darshika Wankhede oversaw e-voting. Detailed voting results to be filed separately with the exchange.

Likely market impact

Routine AGM filing. Key items: 30 percent final dividend declared and CEO remuneration revision approved. Voting results awaited.