Swadeshi Industries & Leasing Ltd — Important, 05-09-2025: Company Update

Swadeshi Industries & Leasing Limited has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 3:30 p.m. at its Mumbai registered office. Shareholders will address matters detailed in the AGM notice and Annual Report 2024-2025, available on the company website and BSE. Remote e-voting opens September 24 and closes September 26, 2025, with September 20, 2025, as the voting eligibility cut-off. The company's share transfer books will be closed from September 20 to September 27, 2025, for the AGM.