MS PAPIA NASKAR RAHA AS THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY
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Swati Projects Limited's Board of Directors met on 14th February 2026 and approved the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025, along with the auditor's limited review report. The company also confirmed non-applicability of Regulation 32(1) deviation statement, stating IPO proceeds were fully utilised for stated purposes. Most notably, Ms. Papia Naskar Raha, a Company Secretary with over 12 years of experience in secretarial and corporate affairs, was appointed as the new Company Secretary and Compliance Officer with effect from 14th February 2026. Mr. Ravi Todi (Wholetime Director, DIN: 11511076) was authorised to file the necessary forms with the Registrar of Companies.
The appointment fills a key compliance role and improves governance disclosures. Routine quarterly results and clean audit review report suggest no immediate red flags for shareholders.