BSEAGM/EGMMgmt Change16 Sept 2026
Swadeshi Industries & Leasing Ltd
Scrutinizer report
Swadeshi Industries & Leasing Ltd has announced the results of its 42nd Annual General Meeting (AGM), which was held on September 15, 2026, through video conferencing. The meeting saw the adoption of audited financial statements and reports, appointment of directors, and approval of various resolutions.
BSEAGM/EGM15 Sept 2026
Swadeshi Industries & Leasing Ltd
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 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.
BSECompany Update15 Sept 2026
SWADESHI INDUSTRIES AND LEASING LTD
SWADESHI INDUSTRIES AND LEASING LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Swadeshi Industries and Leasing Ltd has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateMgmt Change15 Sept 2026
SWADESHI INDUSTRIES AND LEASING LTD
SWADESHI INDUSTRIES AND LEASING LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Swadeshi Industries and Leasing Ltd has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change15 Sept 2026
SWADESHI INDUSTRIES AND LEASING LTD
SWADESHI INDUSTRIES AND LEASING LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SWADESHI INDUSTRIES AND LEASING LTD has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany Update15 Sept 2026
SWADESHI INDUSTRIES AND LEASING LTD
SWADESHI INDUSTRIES AND LEASING LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Swadeshi Industries and Leasing Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change15 Sept 2026
SWADESHI INDUSTRIES AND LEASING LTD
SWADESHI INDUSTRIES AND LEASING LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Swadeshi Industries and Leasing Ltd has appointed a non-executive independent director.
BSECompany UpdateMgmt Change15 Sept 2026
SWADESHI INDUSTRIES AND LEASING LTD
SWADESHI INDUSTRIES AND LEASING LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Swadeshi Industries and Leasing Ltd has appointed a non-executive independent director.
BSECompany UpdateAuditor Change15 Sept 2026
Swadeshi Industries & Leasing Ltd
Appointment of Secretarial Auditor by the Members of the Company at its 42nd Annual General Meeting.
Swadeshi Industries & Leasing Ltd has appointed CS Dipika Kataria as the Secretarial Auditor for a term of five consecutive financial years, as per the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI Listing Obligation and Disclosure Requirement 2015.
BSECompany UpdateMgmt Change15 Sept 2026
Swadeshi Industries & Leasing Ltd
We wish to inform you that the Company''s members at its 42nd annual General Meeting had approved the following changes in the Composition of the Board of Directors of the Company.
Swadeshi Industries & Leasing Ltd has announced the appointment of Mr. Rajeev Ranjan Sarkari as an Independent Director, effective September 15th, 2026, following approval at the 42nd annual General Meeting.
BSECompany UpdateMgmt Change15 Sept 2026
Swadeshi Industries & Leasing Ltd
We wish to inform you that the Company''s members, at its 42nd Annual General Meeting, approved the following changes to the Composition of the Board of Directors.
Swadeshi Industries & Leasing Ltd has announced the appointment of Mr. Dilip Jagdish Pendse as an Independent Director of the Company, effective from September 15th, 2026, for a term of five consecutive years.
BSEAGM/EGMMgmt Change15 Sept 2026
Swadeshi Industries & Leasing Ltd
PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING
Swadeshi Industries & Leasing Ltd held its 42nd Annual General Meeting on September 15, 2026, through video conferencing. The meeting was attended by 68 members, and the requisite quorum was present. The company adopted audited financial statements and reports, appointed new directors, and approved various resolutions, including the appointment of secretarial auditors, independent directors, and changes to the company's name and object clause.
BSEAGM/EGMMgmt Change15 Sept 2026
Swadeshi Industries & Leasing Ltd
OUTCOME OF 42ND ANNUAL GENERAL MEETING
Swadeshi Industries & Leasing Ltd has announced the outcome of its 42nd Annual General Meeting, where it considered and adopted audited financial statements, re-appointed a director, appointed new secretarial auditor and independent directors, and approved changes to its name and object clause.
BSECompany Update24 Aug 2026
Swadeshi Industries & Leasing Ltd
E-VOTING SCHEDULE FOR THE PURPOSE OF 42ND ANNUAL GENERAL MEETING OF THE COMPANY
Swadeshi Industries & Leasing Ltd has announced the e-voting schedule for its 42nd Annual General Meeting to be held on September 15, 2026.
BSEOthersResults24 Aug 2026
Swadeshi Industries & Leasing Ltd
ANNUAL REPORT FOR THE FY 2025-26
Swadeshi Industries & Leasing Ltd has announced its annual report for the FY 2025-26, including audited financial statements and reports, and has scheduled an annual general meeting on September 15, 2026, to adopt the financial statements and appoint a director and secretarial auditor.
BSECompany Update22 Aug 2026
Swadeshi Industries & Leasing Ltd
Newspaper Publication for the 42nd Annual General Meeting
Swadeshi Industries & Leasing Ltd has published a newspaper advertisement announcing the 42nd Annual General Meeting to be held on September 15, 2026, through video conferencing.
BSEAGM/EGMResults22 Aug 2026
Swadeshi Industries & Leasing Ltd
Notice of 42nd AGM to be held on 15-09-2026
Swadeshi Industries & Leasing Ltd has announced the notice of its 42nd Annual General Meeting to be held on September 15, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and pass resolutions for the appointment of a director and a secretarial auditor.
BSECorp. Action22 Aug 2026
Swadeshi Industries & Leasing Ltd
Record Date for 42nd AGM
Swadeshi Industries & Leasing Ltd has announced the record date for its 42nd Annual General Meeting (AGM) as August 22, 2026. The AGM will be held on September 15, 2026, through video conferencing. The company has also fixed the cut-off date for determining the entitlement of voting rights of members for remote e-voting as August 14, 2026.
BSECorp. ActionResults22 Aug 2026
Swadeshi Industries & Leasing Ltd
Annual Book Closure
Swadeshi Industries & Leasing Ltd has announced its annual book closure for the purpose of the 42nd Annual General Meeting. The book closure will be from August 14, 2026, to September 15, 2026, and the meeting will be held on September 15, 2026, through video conferencing.
BSECompany UpdateResults14 Aug 2026
Swadeshi Industries & Leasing Ltd
Newspaper Publication for results for quarter ended 30.06.2026
Swadeshi Industries & Leasing Ltd has published its unaudited financial results for the quarter ended 30.06.2026 in the Financial Express and Mumbai Mitra newspapers, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.