Swastik Safe Deposit & Investments Ltd — Others, 19-06-2025: AGM/EGM

The Swastik Safe Deposit and Investments Limited has announced the voting results of its 84th Annual General Meeting where all resolutions were approved with 100% votes in favor from members who voted. Key approvals include adoption of the financial results for the year, declaration of a final dividend, re-appointment of Mr. Sunil Adukia as director, appointment of M/s. V K Bhanushali & Co. as Secretarial Auditor for five years, and appointment of Mr. Jaimin Desai as an Independent Director. Voting was conducted entirely through e-voting; 82% of total shares participated. These decisions reinforce governance and continuity important to shareholders.