Swashthik Plascon Limited held its 15th Annual General Meeting on Wednesday, September 23, 2026, at 02:30 P.M. at No. A75 - A76, Pipdic Electronic Park, Thirubuvanai, Mannadipet Commune, Puducherry, Pondicherry, India, 605107.

The meeting was chaired by Mr. Parasmal Mahendra Kumar, Chairman and Managing Director of the Company, who confirmed quorum and introduced present directors and Key Managerial Personnel. The Chairman of Audit Committee and Stakeholder Relationship Committee were present to address shareholder queries.

Meeting Proceedings

The Chairman confirmed that the Notice of AGM, Explanatory Statement, and Audited Financial Statements for year ended March 31, 2026, along with Directors' and Auditors' Reports, were already sent to members, statutory auditors, and directors via email. The audited financial statements were available for inspection at the meeting venue.

Key disclosure: Statutory Auditors made no qualifications, observations, or comments in their Audit Report for FY 2025-26.

The Chairman delivered a speech covering the company's performance, new developments during FY 2025-26, growth aspects, and company prospects.

Voting Arrangements

The company provided remote e-voting facility through NSDL for the AGM businesses. The e-voting period was from Sunday, September 20, 2026, at 09:00 a.m. (IST) to Tuesday, September 22, 2026, at 05:00 p.m. (IST). Eligible members who had not voted electronically could cast votes by ballot paper at the meeting, with cutoff date being Wednesday, September 16, 2026.

Agenda Items Considered

The Chairman presented the following agenda items for member consideration and approval:

ORDINARY BUSINESS:

  • 1. Adoption of Audited Annual Financial Statements of Company for F.Y. 2025-26
  • 2. Re-appointment of Mr. Parasmal Ravindra Kumar (DIN: 00666885) as retiring director

SPECIAL BUSINESS:

  • 3. Approval of Related Party Transactions with Swashthik Preforms Private Limited
  • 4. Approval of Related Party Transactions with Swashthik Industries
  • 5. Approval of Related Party Transactions with Swashthik PET Packaging
  • 6. Approval of Related Party Transactions with Paalaghad PET Bottle
  • 7. Approval of Related Party Transactions with Swashthik Poliemers

The Chairman informed that voting results would be announced to the stock exchange and placed on the company website.

The meeting concluded at 3:00 P.M. with a vote of thanks to the chair.