Swasti Vinayaka Synthetics Limited has announced that its Board of Directors met on August 29, 2026, to approve the convening of the 44th Annual General Meeting (AGM). The AGM will be held via video conferencing on September 29, 2026, for the financial year ending March 31, 2026. The company also confirmed that the Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, with a cutoff date of September 22, 2026, for e-voting eligibility.
Board Meeting Decisions
The Board of Directors of Swasti Vinayaka Synthetics Limited convened on Saturday, August 29, 2026. During the meeting, several key decisions were made concerning the company’s upcoming Annual General Meeting (AGM) and financial reporting.
44th Annual General Meeting Scheduled
The Board approved the convening of the 44th Annual General Meeting (AGM). This meeting is scheduled to take place via Video Conferencing on Tuesday, September 29, 2026. The AGM will cover the financial year that concluded on March 31, 2026.
Shareholder Record Dates Announced
To facilitate shareholder participation, the company announced that the Register of Members and Share Transfer Books will be closed. This closure will be effective from September 23, 2026, to September 29, 2026, inclusive of both dates. Furthermore, a specific cutoff date of September 22, 2026, has been fixed to determine the eligibility of shareholders for e-voting purposes related to the upcoming AGM.
Approval of Board’s Report
Additionally, the Board of Directors gave its approval for the Board’s Report for the Financial Year 2025-26. The meeting commenced at 10:30 A.M. and concluded at 11:30 A.M.
Source: BSE
