Swastika Investmart Limited has submitted a regulatory filing to BSE Limited in compliance with SEBI Listing Regulations. The disclosure pertains to the company's adherence to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The company has sent letters to shareholders whose email addresses are not registered with the company, registrar & transfer agent, or depository participants. These letters provide a web-link to access the Integrated Annual Report for FY 2025-26 from the company's website at www.swastika.co.in.
The 34th Annual General Meeting (AGM) of Swastika Investmart Limited is scheduled to be held on Thursday, 25th June, 2026, at 12:30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover the financial year ended 31st March, 2026, and is being conducted in compliance with the Companies Act, 2013 and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
For shareholders without registered email addresses, the Annual Report for FY 2025-26 along with the Notice of the 34th AGM is available at two specific URLs: https://www.swastika.co.in/investor-relation/annual-reports and https://swastikawebdocs.s3.ap-south-1.amazonaws.com/reportdocumentcollection/Annual%20Report%202025-26.pdf.
Shareholders may request physical copies of the Annual Report by writing to info@swastika.co.in and providing their Folio No./DP Id/Client Id. The documents are also available on the websites of BSE Limited (www.bseindia.com) and CDSL (https://www.evotingindia.com).
Shareholders wishing to update their email address, communication address, bank details, or nomination details should contact their depository participant or, for physical share holders, contact the Registrar and Share Transfer Agent - Ankit Consultancy Private Limited at 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010, Tel: 0731-4065799, 4065797, Email: investor@ankitonline.com, Website: www.ankitonline.com.
The communication was signed by Shikha Agrawal, Company Secretary & Compliance Officer (Membership No. A36520) of Swastika Investmart Limited, and was digitally signed on June 3, 2026, at 13:32:33 +05:30.