Approval of appointment of Mrs. Shikha Gupta ( DIN: 10654047 ) & Mrs. Puja Shaw (DIN: 10944367) as (Non -Executive) Independent Women Director of the company.
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Swati Projects Limited held an Extra-ordinary General Meeting on June 10, 2025, which ran from 1:00 PM to 1:20 PM. Shareholders approved two Special Resolutions to appoint Mrs. Shikha Gupta (DIN: 10654047) and Mrs. Puja Shaw (DIN: 10944367) as Non-Executive Independent Women Directors on the board. Both appointments were passed through remote e-voting and e-voting during the meeting, with results to be submitted by the scrutinizer and disclosed to the stock exchanges. No other business was transacted at the meeting.
This strengthens board diversity and compliance with gender representation norms on the company board. For shareholders, it is a routine governance update with no direct impact on the stock price or financial position.