Swasti Vinayaka Synthetics Ltd — Others, 25-08-2025: Others

The company's board meeting resulted in key decisions for shareholders. The 43rd Annual General Meeting (AGM) will be held via video conferencing on September 30, 2025, for the Financial Year ended March 31, 2025. The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025, for the AGM. The cut-off date for e-voting eligibility is September 23, 2025. The Directors’ Report for FY2024-25 was also approved.