Annual Report of F.Y. 2025-26

Date: 31st August, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 Scrip Code: 544035 Subject: Notice of the 15th Annual General Meeting of the Company and submission of Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 15th Annual General Meeting scheduled to be held on Wednesday, 23rd September, 2026 at 02:30 PM. (IST) at No. A75 - A76, Pipdic Electronic Park, Thirubuvanai, Mannadipet Commune, Puducherry, Pondicherry, India, 605107. The said Annual Report 2025-26 is being sent through electronic mode to the shareholders of the Company. The aforesaid Annual Report is also available on website of the Company at www.swashthikplascon.com and website of stock Exchange i.e. BSE India Limited at www.bseindia.com Kindly take the above information on your records. Yours faithfully, FOR SWASHTHIK PLASCON LIMITED MAHENDRAKUMAR GAUTAM MANAGING DIRECTOR DIN: 10314526 Registered Office of Company: New Building of Company for Factory Set-up: Contents Page No. Notice 4 Director’s Report 34 Annexures to Director’s Report AOC – 1 (Annexure – I) 48 Management Discussion and Analysis R eport (Annexure II) 49 AOC – 2 (Annexure – III) 54 CSR Disclosure (Annexure IV) Secretarial Audit Report (Annexure V) Remuneration details (Annexure VI) Financial Statements of Company Standalone Auditor’s Report Standalone Financial Statements Consolidated Auditor’s Report Consolidated Financial Statements CORPORATE INFORMATION Board of Directors: Name Designation Mr. Mahendrakumar Gautam Managing Director Mr. Parasmal Mahendra Kumar Chairman cum Non- Executive Director Mr. Parasmal Ravindra Kumar Non-Executive Director Mrs. Mahendrakumar Nirmala Non-Executive Director Mr. Sheetal Shah Non- Executive Independent Director Mr. Mohanraj Perumal Non- Executive Independent Director KEY MANAGERIAL PERSONNEL *Nagarajan Surya Kumar Chief Financial Officer (Appointed as a chief financial officer w.e.f. 24.05.2025) Ms. Priyanka Patni Compliance Officer & Company Secretary SECRETARIAL AUDITOR M/s. Dilip Swarnkar &Associates Company Secretaries STATUTORY AUDITORS INTERNAL AUDITORS M/S PSDY & ASSOCIATES *M/S. V DEEPAK & Chartered Accountants (Resigned from the post of internal auditor w.e.f. 29.08.2025) BANKER OF COMPANY: YES Bank Limited Indian Overseas Bank REGISTERED OFFICE: No. A75 - A76, Pipdic Electronic Park, Thirubuvanai, Mannadipet Commune, Puducherry, Pondicherry, India, 605107 Email: investors@swashthikplascon.com Web: www.swashthikplascon.com CAMEO CORPORATE SERVICES LIMITED Subramanian Building, No. 1 Club House Road, Chennai 600002, India Tel No.: 044 4002 0700/2846 0390 Email: ipo@cameoindia.com Website: www.cameoindia.com Contact Person: Jessy R SEBI Registration No.: INR000003753 Equity Shares ISIN code - INE0RDR01012 Listed on Stock Exchange – BSE LTD NOTICE IS HEREBY GIVEN THAT THE 15TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SWASHTHIK PLASCON LIMITED WILL BE HELD ON WEDNESDAY, 23RD DAY OF SEPTEMBER, 2026 AT REGISTERED OFFICE OF THE COMPANY SITUATED AT NO. A75 - A76, PIPDIC ELECTRONIC PARK, THIRUBUVANAI, MANNADIPET COMMUNE, PUDUCHERRY, PONDICHERRY INDIA, 605107 AT 02:30 PM ORDINARY BUSINESSES: 1. ADOPTION OF ANNUAL ACCOUNTS: To receive, consider and adopt: I. Audited standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. II. Audited consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Auditors thereon. 2. RE-APPOINTMENT OF MR. PARASMAL RAVINDRA KUMAR (DIN: 00666885), THE RETIRING DIRECTOR: To appoint a director in place of Mr. Parasmal Ravindra Kumar (DIN: 00666885) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESSES: 3. APPROVAL OF RELATED PARTY TRANSACTIONS WITH SWASHTHIK PREFORMS PRIVATE LIMITED: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 188 of the Companies Act, 2013 and other applicable provisions if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, (including any statutory modification(s) or amendment(s) or re- enactment(s) thereof, for the time being in force), consent of the members of the Company be and is hereby accorded for the transactions as entered or to be entered into by the Company in the ordinary course of business and at arm’s length price with M/s Swashthik Preforms Private Limited (a related party within the meaning of Section 2(76) of the Act) for purchase and/or sales of raw Material and/or finished goods up to the maximum amount of Rs. 60 Crore (Rs. Sixty crores only) for the financial year 2026-2027 on such terms and condition as may be mutually agreed between the company and the related parties. RESOLVRESOLVED FURTHER THAT, the Board of Directors be and is hereby authorized to delegate all or any of the powers conferred on it by or under this resolution to any Committee or Directors of the company and to do all acts and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” 4. APPROVAL OF RELATED PARTY TRANSACTIONS WITH SWASHTHIK INDUSTRIES: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 188 of the Companies Act, 2013 and other applicable provisions if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, (including any statutory modification(s) or amendment(s) or re- enactment(s) thereof, for the time being in force), consent of the members of the Company be and is hereby accorded for the transactions as entered or to be entered into by the Company in the ordinary course of business and at arm’s length price with M/s. Swashthik Industries (a related party within the meaning of Section 2(76) of the Act) for purchase and/or sales of raw materials and/or finished goods up to the maximum amount of Rs. 60 Crore (Rs. Sixty Crores only) for the financial year 2026-2027 on such terms and condition as may be mutually agreed between the company and the related parties. RESOLVRESOLVED FURTHER THAT, the Board of Directors be and is hereby authorized to delegate all or any of the powers conferred on it by or under this resolution to any Committee or Directors of the company and to do all acts and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” 5. APPROVAL OF RELATED PARTY TRANSACTIONS WITH SWASHTHIK PET PACKAGING: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 188 of the Companies Act, 2013 and other applicable provisions if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, (including any statutory modification(s) or amendment(s) or re- enactment(s) thereof, for the time being in force), consent of the members of the Company be and is hereby accorded for the transactions as entered or to be entered into by the Company in the ordinary course of business and at arm’s length price with M/s Swashthik Pet Packaging (a related party within the meaning of Section 2(76) of the Act) for rent & freight up to the maximum amount of Rs. 10 Crore (Rs. Ten Crores only), for pur.c hase of raw materials up to maximum amount of Rs. 5 Crore (Five Crores only) and for sale of finished goods for up to the maximum amount of [Showing first 8,000 characters — download PDF for full document]