Swasti Vinayaka Synthetics LimitedBSE: SWASTIVI

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Swasti Vinayaka Synthetics Limited via BSE India

Filed with BSE · · 22 pages · English

Summary by 6ix AI

It details the resolutions voted on, including the adoption of financial statements and the appointment of directors. The report confirms that all resolutions were passed with significant support from shareholders. The scrutinizer, Sandeep Dar, confirmed no invalid votes were found during the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 44th Annual General Meeting of the Members of the Company held on Tuesday, September 29, 2026 along with the Consolidated Report of Scrutinizer on Remote e-voting and e-voting conducted during the AGM in the prescribed format.

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