BSEAGM/EGM5d ago · 29 Sept 2026, 04:44 pm

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of 44th Annual General Meeting of the Company held on Tuesday, September 29, 2026. The meeting commenced at 12:05 P.M and concluded at 12:20 P.M.

Swasti Vinayaka Synthetics Ltd · 510245

✦ AI SummaryMgmt Change

Swasti Vinayaka Synthetics Ltd held its 44th Annual General Meeting on September 29, 2026, where resolutions related to audited financial statements, director appointments, and related party transactions were passed.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Swasti Vinayaka Synthetics Ltd - 510245 - Shareholder Meeting / Postal Ballot-Outcome of AGM