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Awaiting price reaction for this filing.
Swati Projects Limited has informed BSE that it published the notice of an Extraordinary General Meeting (EGM) in Financial Express and Arthik Lipi on 16 May 2025, as required under SEBI Listing Regulations. The EGM is scheduled for Saturday, 7 June 2025 at 9:00 AM and will be held through Video Conference / Other Audio-Visual Means, with no physical venue. Remote e-voting has been arranged through NSDL, with the cut-off date for e-voting eligibility set as 3 June 2025. Key items on the agenda include approval of audited financial results for the quarter and year ended 31 March 2025, appointment of a Statutory Auditor to fill a casual vacancy, change in the company's registered office, approval of material related party transactions, and adoption of a new set of Articles of Association. The notice is also available on the company's website at www.swatiprojects.com.
Shareholders should take note of the EGM date (7 June 2025) and the e-voting window to vote on important resolutions, especially the registered office change, statutory auditor appointment, and material related party transactions. These are procedural but mandatory approvals — failure to pass them could affect governance and operational continuity, though no immediate share price catalyst is expected.