BOOK CLOSURE FOR THE PURPOSE OF AGM TO BE HELD ON 24TH SEPTEMBER 2025
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Swati Projects Ltd has announced a book closure period from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) in connection with its 42nd Annual General Meeting (AGM). The AGM will be held on Wednesday, 24th September 2025 at 1:00 PM through Video Conferencing (VC). The cut-off date for shareholders to be eligible for e-voting on the businesses to be transacted at the AGM has been fixed as Wednesday, 17th September 2025. During the book closure window, no share transfers or changes to the Register of Members will be processed.
Shareholders who buy or sell shares during the closure period (18–24 September 2025) must ensure their names appear in the Register of Members by 17 September 2025 to be eligible to vote at the AGM. The announcement is routine and procedural, with no direct impact on stock price, but investors should note the e-voting cut-off date.