Swastika Investsmart Ltd — Updates, 02-06-2025: Company Update

Swastika Investmart Limited has announced a board meeting that approved the 33rd Annual General Meeting (AGM) to be held via Video Conferencing/Other Audio Visual Means. Shareholders can vote electronically on eight resolutions starting from 9 AM two days before the AGM until 5 PM the day before. Central Depository Services (India) Limited will manage the e-voting platform, and Mr. L.N. Joshi has been appointed as the scrutinizer to oversee the voting process. Results will be declared within two working days after the AGM, ensuring transparency and ease of participation for investors.