Voting Results and Scrutinizer''s Report for the 45th Annual General Meeting of the Company
Awaiting price reaction for this filing.
SW Investments Ltd held its 45th Annual General Meeting on 25th September 2025 via video conferencing, with 7 members attending. Four resolutions were put to vote through e-voting (facilitated by NSDL), and all four were passed unanimously with 100% assent — backed by 12 e-voters holding 3,89,929 votes, against only 4 dissenting votes. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Pankaj Jain (DIN: 00048283) as Director retiring by rotation, (3) re-appointment of the Statutory Auditor, and (4) appointment of Mr. Veeraraghavan N. as Secretarial Auditor. The scrutinizer confirmed the e-voting process was conducted fairly and transparently in compliance with SEBI LODR and Companies Act provisions.
This is a routine procedural filing confirming smooth completion of the AGM with full shareholder approval on all agenda items. The 100% assent ratio shows strong consensus among voting shareholders, though participation appears limited (only 12 e-voters). No material impact on stock price is expected from these routine items.