Notice for convincing the Extra Ordinary General Meeting on 10th June 2025
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Awaiting price reaction for this filing.
Swati Projects Limited has called an Extra-Ordinary General Meeting (EGM) on Tuesday, 10 June 2025 at 1:00 PM (IST) via video conferencing to seek shareholder approval for two special resolutions. The first resolution is to appoint Mrs. Shika Gupta (DIN: 10654047), a Fellow Company Secretary with over 20 years of corporate and legal experience, as Non-Executive Independent Woman Director for a 5-year term (11 March 2025 to 10 March 2030). The second resolution is to appoint Mrs. Puja Shaw (DIN: 10944367), a Company Secretary with 6 years of experience, as Non-Executive Independent Woman Director for the same 5-year term. Both were initially appointed as Additional Directors by the Board on 11 March 2025 and now require shareholder ratification. Remote e-voting via NSDL opens on 7 June 2025 (9:00 AM) and closes on 9 June 2025 (5:00 PM), with the cut-off date set as 3 June 2025.
This is a routine governance filing to formalize two independent woman director appointments already made by the Board. The stock price is unlikely to be materially affected as no business or financial decision is being put to vote; shareholders just need to confirm the directors by voting in favour before the EGM.