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

The company's Board of Directors held a meeting where key decisions were made regarding the upcoming 43rd Annual General Meeting (AGM). The AGM will be conducted virtually via Video Conferencing on September 30, 2025, to address matters for the Financial Year ended March 31, 2025. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. The cut-off date for determining shareholder eligibility for e-voting is September 23, 2025. Additionally, the Directors’ Report for FY 2024-25 was approved.