Swastika Investmart Ltd

BSE: 530585

7

total announcements

530585.BO · 15 min delayed

BSECompany UpdateFundraise14 Aug 2026

Swastika Investmart Ltd

We are hereby submitting the disclosure for proposed issuance of securities for which the requisite consent of the members of the Company was obtained at an Extra Ordinary General Meeting ....

Swastika Investmart Ltd has announced the proposed issuance of 90,50,000 warrants convertible into equivalent number of equity shares on a preferential basis. The warrants will be issued at Rs. 63.64/- each payable in cash, aggregating up to Rs. 57,59,42,000/-.

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BSEAGM/EGM▲ PositiveResults14 Aug 2026

Swastika Investmart Ltd

Submission of Voting Results along with Scrutinizer''s report of Extra ordinary General Meeting held on Friday, 14th August, 2026.

Swastika Investmart Ltd has announced the voting results of its Extra Ordinary General Meeting (EGM) held on August 14, 2026. The meeting was conducted through video conferencing, and the voting results were submitted to the BSE. The resolution to issue 90,50,000 warrants convertible into equity shares on a preferential basis was passed with 99.9998% of votes in favor.

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BSECompany UpdateRegulatory27 Jul 2026

Swastika Investmart Ltd

Submission of newspaper publication informing about EGM scheduled on Friday, 14th August 2026 through VC/OAVM and E-voting facility to the shareholders.

Swastika Investmart Ltd has announced the submission of a newspaper publication informing about an Extra-ordinary General Meeting (EGM) scheduled on Friday, 14th August 2026 through Video Conferencing (VC)/Overseas Audio Visual Meeting (OAVM) and E-voting facility to the shareholders.

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BSEAGM/EGMM&A23 Jul 2026

Swastika Investmart Ltd

Submission of Notice of 1st Extra Ordinary General Meeting for FY 2026-27, scheduled to be held on Friday, 14th August, 2026 at 12:00 noon (IST) through Video Conferencing/Other Audio-Visual Means.

Swastika Investmart Ltd has announced the notice of its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27, scheduled to be held on August 14, 2026. The meeting will be held through video conferencing or other audio-visual means. The EGM will consider and approve the issuance of 90,50,000 warrants convertible into equity shares on a preferential basis to promoter and non-promoter/public categories.

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BSECompany Update22 Jul 2026

Swastika Investmart Ltd

Submission of Newspaper Advertisement w.r.t. Intimation of 1st Extra Ordinary General Meeting for financial year 2026-27 through Video Conferencing/Other Audio Visual Means.

Swastika Investmart Ltd has published a newspaper advertisement regarding the intimation of its 1st Extra Ordinary General Meeting for the financial year 2026-27, which will be held through video conferencing/audio visual means. The company has also published a notice regarding the loss of share certificates and invited claims from shareholders.

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