Swashthik Plascon Ltd — Important, 28-01-2026: Company Update

Swasththik Plascon Limited's board recently approved several key matters, pending shareholder approval via a postal ballot. These include related party transactions and the leasing of property. The board also approved the draft postal ballot notice and appointed Mr. Dilip Kumar Swarnkar as the scrutinizer for the e-voting process. A cut-off date of January 23, 2026, has been set for shareholders to be eligible for e-voting for the postal ballot. These steps are crucial for the company's operational and governance matters.