Shareholder Meeting / Postal Ballot-Scrutinizers Report
29-Sep-2026 | Source : BSEPursuant to Regulation 30 Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Voting Results of the businesses transacted at the 44th Annual General Meeting of the Members of the Company held on Tuesday September 29 2026 along with the Consolidated Report of Scrutinizer on Remote e-voting and e-voting conducted during the AGM in the prescribed format.
Shareholder Meeting / Postal Ballot-Outcome of AGM
29-Sep-2026 | Source : BSEPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the summary of proceedings of 44th Annual General Meeting of the Company held on Tuesday September 29 2026. The meeting commenced at 12:05 P.M and concluded at 12:20 P.M.
Closure of Trading Window
24-Sep-2026 | Source : BSEPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from Thursday October 01 2026 till conclusion of 48 hours after declaration of Un-audited Financial Results for the Quarter and Half Year ended September 30 2026.
Corporate Actions
No Upcoming Board Meetings
Swasti Vinayaka Synthetics Ltd has declared 11% dividend, ex-date: 19 Sep 19
No Splits history available
Swasti Vinayaka Synthetics Ltd has announced 2:7 bonus issue, ex-date: 23 Aug 21
No Rights history available