ENCLOSED HEREWITH PLEASE FIND PRECEEDING OF AGM HELD ON 24TH SEPTEMBER 2025
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Awaiting price reaction for this filing.
Swati Projects Limited held its 42nd AGM on 24th September 2025 via Video Conferencing, from 1:10 PM to 1:44 PM. The meeting was hosted by Company Secretary Mr. Ravi Todi. Two resolutions were transacted: (1) an Ordinary Resolution to adopt the audited financial statements (standalone and consolidated) for the year ended 31st March 2025, including the Balance Sheet, Profit & Loss statement, Cash Flow Statement, and Directors' and Auditors' reports; and (2) an Ordinary Resolution to appoint Mrs. Shruti Agarwal, Practicing Company Secretary, as the Secretarial Auditor for a 5-year term. Remote e-voting was open from 21st to 23rd September 2025, and e-voting was also available during the meeting for 15 minutes.
Routine procedural filing — adoption of annual accounts is standard and expected. Appointment of a new Secretarial Auditor for a 5-year term is a governance update. No material financial or strategic action was announced, so direct impact on shareholders or stock price is likely minimal. Investors should await the consolidated voting results for any noteworthy dissent.