BSEAGM/EGM15 Sept 2026 · 15 Sept 2026, 07:37 pm

We wish to inform you that the Members of the Company at the 42nd Annual General Meeting, approved the Change in the Name & object Clause of the Company.

Swadeshi Industries & Leasing Ltd · 506863

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Swadeshi Industries & Leasing Ltd has informed the exchange that its members approved the change in the name and object clause of the company at the 42nd Annual General Meeting held on September 15, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Swadeshi Industries & Leasing Ltd - 506863 - Change In Name & Object Clause In The Memorandum Of Association Of The Company.

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Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. swadeshiglobal.com tJIICY SWAdESki INduSTRiES ANd CIN: L46411MH1983PLC031246 LEASiNG liMiTEd Date: September IS, 2026 DCS-Listing The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 506863 ISIN: INE716M01034 Sub: Intimation regarding approval for Name Change of the Company & Alteration of Memorandum of Association Dear Sir, We wish to inform you that the Members of the Company, at the 42nd Annual General Meeting held on 15th September 2026, the change in the name of the Company, subject to the approval of the requisite authorities and approved the alteration of the Main Object Clause of the Company. Please take the same on your record Thanking you, Yours faithfully, SWADESHI INDUSTRIES & LEASltJG LTD ... For Swadeshi Industries and Leasing Ltd -:ro.;:('t..UL- fL- .slr'~ECTOR J ayshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai