Swasth Foodtech India Limited has intimated BSE Limited about providing e-voting facilities to its shareholders for the upcoming Annual General Meeting (AGM). The facility is being provided through NSDL in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015.
Key Dates and Details:
- Date of AGM: 30th September 2026 at 12:30 PM
- Date of completion of sending of Notices of AGM: 05th September 2026
- Commencement of Remote e-voting: Sunday, 27th September 2026 at 9:00 AM
- End of Remote e-voting: Tuesday, 29th September 2026 at 5:00 PM
- Cut-off date for E-Voting: Wednesday, 23rd September 2026
- Remote e-voting shall not be allowed beyond 5:00 PM on Tuesday, 29th September 2026
Voting Procedures:
The Notice of AGM is available on the Company's website (www.swasthfoodtech.com) and on www.evoting.nsdl.com. Members may cast their votes using the electronic voting system through NSDL from a place other than the venue of AGM (remote e-voting).
Members who acquire shares after dispatch of the notice and hold shares as of the cut-off date (23rd September 2026) may obtain login ID and password by sending a request to evoting@nsdl.co.in or md@swasthfoodtech.com. Existing NSDL registrants can use their current user ID and password. Password reset is available through the "Forgot User Details / Password" option on www.evoting.nsdl.com or by contacting NSDL at toll-free number: 1800-222-990.
Members who have voted remotely prior to the AGM may attend the meeting but cannot vote again. Facility for venue voting will be available at the meeting for members who have not cast their vote by remote e-voting.
The communication was digitally signed by Dilip Chhajer, Managing Director (DIN: 00668288), on September 5, 2026, at 16:52:49 +05:30.