Swadha Nature Ltd — Others, 20-05-2025: AGM/EGM

Swadha Nature Limited has announced a postal ballot to seek shareholder approval for two key items. First, the company proposes shifting its registered office from Bihar to Gujarat to improve business and administrative convenience, which requires altering the Memorandum of Association. Second, due to the resignation of statutory auditor Mr. Sanket Shah citing health issues, the Board has proposed appointing M/s. P H Shah & Co as statutory auditors to fill the casual vacancy for the financial year 2025-26. Shareholders will vote electronically through a remote e-voting process.