OthersAGM/EGM

Swastika Investmart Limited has announced the voting results of its 33rd Annual General Meeting held through video conferencing.

Swastika Investsmart Ltd530585 · Filed with the exchange

All eight resolutions were approved with overwhelming support, including adoption of the financial results for the year, declaration of a final dividend of ₹0.60 per share on a ₹2 face value, re-appointment of a retiring director, appointment of a new secretarial auditor, and approval of revisions in remuneration for key executives.

Additionally, the appointment of Mr. Parth Nyati as CEO alongside his whole-time director role and the approval of an Employee Stock Option Scheme were also confirmed.

Votes in favor exceeded 99.99% across resolutions.

Read the original filing(PDF)

No comments yet. Be the first.

More from Swastika Investsmart Ltd

All announcements