Swasti Vinayaka Synthetics Limited's board has approved the convening of its 44th Annual General Meeting (AGM) on September 29, 2026, through video conferencing.

This meeting will review the financial year ended March 31, 2026, and the Board's Report for FY 2025-26. Shareholders should note that the company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. The cut-off date for e-voting eligibility for the AGM is September 22, 2026. This update provides crucial dates for shareholder participation.