Swashthik Plascon Ltd — Important, 29-08-2025: Company Update

The company's board met and cleared key items. They approved the Director's report for the financial year ending March 31, 2025, and finalized the notice for the 14th Annual General Meeting. Preparations for the AGM include appointing a scrutinizer and setting the cut-off date for voting eligibility. Additionally, the board accepted the resignation of its Internal Auditor and appointed M.P. Singh and Co. for the upcoming financial year. These steps are crucial for governance and shareholder engagement.