Swastika Investsmart Ltd — Others, 27-06-2025: AGM/EGM

Swastika Investmart Limited held its 33rd Annual General Meeting through video conferencing. The company approved its audited standalone and consolidated financial results for the year ended March 31, 2025. A final dividend of ₹0.60 per share (30% on ₹2 face value) was declared. Mr. Parth Nyati was re-appointed as Director and confirmed as CEO with revised remuneration. The company appointed L. N. Joshi & Co. as Secretarial Auditor and revised the remuneration of its Chief Technology Officer, Mr. Devashish Nyati. Shareholders also approved the new Employee Stock Option Scheme 2025 with options granted to identified employees. The meeting reinforced confidence in the company’s growth outlook and operational plans.