Swadha Nature Ltd — Others, 18-08-2025: AGM/EGM

Swadha Nature Limited will hold its 33rd Annual General Meeting virtually to address key governance matters. Shareholders will vote on adopting the audited financial statements for the fiscal year ending March 31, 2025. The agenda also includes the re-appointment of Mr. Dipakkumar Shah as a Director and the appointment of M/s. P H SHAH & CO as Statutory Auditors for a five-year term. Furthermore, shareholders will consider the appointment of Mrs. Rupal Patel as Secretarial Auditor for five years, with an initial fee of Rs. 50,000 for FY 2025-26. These items are crucial for the company's financial oversight and ongoing compliance.