Swastika Investsmart Ltd — Others, 02-06-2025: AGM/EGM

Swastika Investmart Limited has announced a board meeting on the financial results for the quarter and half-year. It will hold its 33rd Annual General Meeting through video conferencing to approve audited standalone and consolidated financial statements for FY ended March 2025 and declare a final dividend of ₹0.60 per equity share of face value ₹2. Key resolutions include the re-appointment of Mr. Parth Nyati as Director, confirmation of his role as CEO with a revised monthly remuneration of ₹5.00 lakhs, and revision of CTO Mr. Devashish Nyati’s salary to ₹4.00 lakhs per month. The company is also launching an Employee Stock Option Scheme 2025 (Swastika ESOS-2025) with approval sought to grant up to 3.10 lakh stock options to eligible employees, supporting talent retention and motivation. Additionally, L. N. Joshi & Co. has been appointed as Secretarial Auditor for five years. The ESOS may issue options exceeding 1% of issued capital, subject to shareholder approval.