Swastika Investsmart Ltd — Others, 28-06-2025: AGM/EGM

Swastika Investmart Limited has announced the voting results of its 33rd Annual General Meeting held through video conferencing. All eight resolutions were approved with overwhelming support, including adoption of the financial results for the year, declaration of a final dividend of ₹0.60 per share on a ₹2 face value, re-appointment of a retiring director, appointment of a new secretarial auditor, and approval of revisions in remuneration for key executives. Additionally, the appointment of Mr. Parth Nyati as CEO alongside his whole-time director role and the approval of an Employee Stock Option Scheme were also confirmed. Votes in favor exceeded 99.99% across resolutions.