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.
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