This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company was held on Saturday, August 29, ....

Swasti Vinayaka Synthetics Ltd held its Board Meeting on August 29, 2026, and decided to convene its 44th Annual General Meeting through Video Conferencing on September 29, 2026. The company will close its Register of Members and Share Transfer Books from September 23 to 29, 2026, and fix September 22, 2026, as the cutoff date for determining shareholder eligibility for e-voting. The Board also approved its Report for the Financial Year 2025-26.