Company Update

Swastika Investmart Ltd has announced a board meeting to consider the financial results for the quarter and half-year ending March 2025. The company will hold its 33rd Annual General Meeting (AGM) through VC/OAVM, with remote e-voting available to shareholders.

The AGM agenda includes approval of audited financial statements, directors' reports, dividend declaration, and appointment/reappointment of directors and auditors.

Shareholders can participate remotely, with detailed e-voting instructions provided.

Information about lost share certificates and shareholder claims has also been disclosed.