Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), as amended, please find enclosed herewith the Notice of the 44th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Swasti Vinayaka Synthetics Limited Press Release Sep 07 2026
Filed with BSE · · 17 pages · English
Summary by 6ix AI
The notice includes details on ordinary and special business items, such as the adoption of financial statements and the appointment of directors. It also seeks approval for material related party transactions and the appointment of a secretarial auditor. The meeting will allow shareholders to participate remotely and vote electronically, as outlined in the accompanying instructions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Swasti Vinayaka Synthetics Limited on 6ix
Earlier from Swasti Vinayaka Synthetics
- Swasti Vinayaka Synthetics Limited Press Release Aug 29 2026
- Intimation Of Book Closure For 44Th Annual General Meeting.
- Annual General Meeting To Be Held On Tuesday, September 29, 2026.
- Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 29, 2026
- Swasti Vinayaka Synthetics Limited Press Release Aug 26 2026
Later from Swasti Vinayaka Synthetics
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Swasti Vinayaka Synthetics Limited Press Release Sep 29 2026
- Board Meeting Intimation for For Considering And Approving The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2026.
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