Swadeshi Industries and Leasing Ltd held its 42nd Annual General Meeting (AGM) on Tuesday, September 15, 2026, commencing at 11:00 AM and concluding at 11:11 AM. The meeting was conducted through Video Conferencing/Other Audio-Visual Means.
Business Transacted
The following business items were approved with requisite majority:
1. Adoption of Audited Financial Statements and Reports thereon
2. Re-appointment of Mrs. Jayshree Radheshyam Sharma (DIN: 02754812) as Director, who was liable to retire by rotation
3. Appointment of CS Dipika Kataria, Practising Company Secretary, Indore as Secretarial Auditor for a term of five consecutive financial years
4. Appointment of Mr. Dilip Jagdish Pendse (DIN: 11348152) as Independent Director for a term of five years
5. Appointment of Mr. Rajeev Ranjan Sarkari (DIN: 08804128) as Independent Director for a term of five years
6. Change of Name of the Company, subject to approval from requisite authorities
7. Alteration of Object Clause of the Memorandum of Association
8. Authorization for the company to invest in other body corporates up to ₹25 Crores (Rupees Twenty Five Crores only)
9. Authorization for loans, guarantees, or security under Section 185 of Companies Act, 2013 of an aggregate outstanding amount not exceeding ₹25 Crores (Rupees Twenty Five Crores only)
Meeting Details
The AGM was duly called and convened, with all resolutions passed with requisite majority. The company's registered office is located at Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069.
Corporate Identity
The company's CIN is L46411MH1983PLC031246 and ISIN is INE716M01034.