NEWSPAPER PUBLICATION OF NOTICE OF THE 42ND AGM, BOOK CLOSURE & CUT OFF DATE OF SWATI PROJECTS LIMITED.
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Swati Projects Limited has published a notice of its 42nd Annual General Meeting in Financial Express and Arthik Lipi newspapers on 2nd September 2025. The AGM is scheduled for Wednesday, 24th September 2025 at 1:00 PM and will be held through Video Conferencing / Other Audio-Visual Means. The company's register of members and share transfer books will remain closed from 18th September 2025 to 24th September 2025, both days inclusive. The cut-off date for determining eligibility to vote through remote e-voting is 17th September 2025. Remote e-voting will be open from 21st September 2025 (9:00 AM) to 23rd September 2025 (5:00 PM) via the NSDL platform.
Routine procedural disclosure with no material business impact. Shareholders should note the book closure window (18–24 Sept) during which share transfers will not be processed, and the e-voting window for the AGM. No immediate effect on stock price is expected.