Swasti Vinayaka Synthetics Ltd — Important, 08-09-2025: Company Update

Swasti Vinayaka Synthetics has announced its 43rd Annual General Meeting (AGM) to be held via Video Conferencing on September 30, 2025, at 12:00 P.M. The company will transact the business outlined in the AGM Notice. The Register of Members and Share Transfer Books will close from September 24 to September 30, 2025. Shareholders eligible to vote will be those whose names are recorded by September 23, 2025. Remote e-voting begins September 27, 2025, at 9:00 A.M. and concludes September 29, 2025, at 5:00 P.M. Electronic copies of the Annual Report and AGM Notice are available on the company’s website.