Swastika Investmart Limited has provided details regarding electronic voting facilities for its 34th Annual General Meeting (AGM) scheduled to be held on Thursday, 25th June, 2026 at 12:30 p.m. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM), with the company's registered office deemed as the venue.
E-Voting Details
The company has appointed Central Depository Services (India) Limited as the agency providing the e-voting platform. The cut-off date for determining e-voting entitlement is Thursday, 18th June, 2026. The e-voting period will commence on Monday, 22nd June, 2026 from 9:00 A.M. and conclude on Wednesday, 24th June, 2026 at 5:00 P.M.
AGM and Resolution Details
The AGM will consider four (4) resolutions. The company's Board meeting for approval of the Notice of AGM was held on Saturday, 2nd May, 2026.
Scrutinizer Appointment
Ms. Darshika Wankhede (Practicing Company Secretary) was appointed as the scrutinizer for the e-voting process on 2nd May, 2026.
Results Announcement
The results of the resolutions placed before the AGM will be announced within two working days of the conclusion of the AGM.