Swadeshi Industries & Leasing Ltd

Swadeshi Industries & Leasing Ltd

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.

Swadeshi Industries & Leasing Ltd

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.

Swadeshi Industries & Leasing Ltd

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.

Swadeshi Industries & Leasing Ltd

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.

Swadeshi Industries & Leasing Ltd

Swadeshi Industries & Leasing Ltd has appointed HRJ & Associates as its internal auditor and Mrs. Dipika Kataria as its secretarial auditor, effective from the board meeting held on August 12, 2026.

Swadeshi Industries & Leasing Ltd

Swadeshi Industries & Leasing Ltd has announced a change in management with the appointment of Mr. Rajeev Ranjan Sarkari as an Additional Independent Director. Mr. Sarkari has over 35 years of experience in technology leadership, public sector modernization, and organizational governance.

Swadeshi Industries & Leasing Ltd

Swadeshi Industries & Leasing Ltd has submitted its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors.

Swadeshi Industries & Leasing Ltd

Swadeshi Industries & Leasing Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also made several other announcements, including the appointment of a new CEO, changes in director designations, and the approval of various resolutions.

Swadeshi Industries & Leasing Ltd

Swadeshi Industries & Leasing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Un-Audited Financial Results for the Quarter ended on 30th June, 2026.