Ind-Swift Laboratories Ltd. has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31, 2026.

The company has informed the stock exchanges regarding the closure of the trading window for dealing in its securities. This information was previously communicated via a letter dated March 31, 2026.

Meeting Details

The regulatory notice was dispatched to BSE Limited and the National Stock Exchange of India Limited. The company has also made this information available on its official website under the Investors section.

Ind-Swift Laboratories Ltd. is a pharmaceutical entity with manufacturing facilities located in Punjab and Jammu & Kashmir. The registered office is situated in Chandigarh.

Ind-Swift Laboratories Limited has successfully passed four special resolutions through a postal ballot process, with the last date of receipt of postal ballot forms being April 30, 2026. The resolutions, disclosed to the stock exchanges on May 5, 2026, encompassed key leadership restructuring decisions, including the change in designation of a senior director, appointments of two Managing Directors, and approval of remuneration for the Whole-Time Director. All four resolutions were passed with the requisite majority via remote e-voting facilitated by Central Depository Services (India) Limited.

Resolutions Passed

The postal ballot covered four special resolutions, each receiving overwhelming shareholder approval. The following table summarises the resolutions put to vote:

The promoter and promoter group were noted as not interested in any of the four agenda items.

Voting Results Summary

The remote e-voting platform was open from Wednesday, April 01, 2026 (9:00 A.M. IST) to Thursday, April 30, 2026 (5:00 P.M. IST). The record date for determining voting entitlements was Friday, March 27, 2026. As on the record date, the total number of shareholders stood at 39,222. A total of 36,164,227 votes were polled across all four resolutions, representing 41.6463% of the total outstanding shares of 86,836,558.

The detailed voting outcome for each resolution is presented below:

Category-Wise Voting Breakdown

Across all four resolutions, the promoter and promoter group cast 32,210,187 votes via e-voting, representing 86.2751% of their total shareholding of 37,334,278 shares, with 100.0000% of their votes in favour. Public institutional shareholders polled 260,853 votes out of their total holding of 12,054,112 shares (2.1640%), with 83.0686% in favour and 16.9314% against across all resolutions. Public non-institutional shareholders polled 3,693,187 votes from a total holding of 37,448,168 shares (9.8621%), with votes in favour exceeding 99.96% across all resolutions.

Scrutinizer's Report and Process

The postal ballot notice was dated March 27, 2026, and the scrutinizer, CS Vishal Arora (Membership No. 4566, C.P. No. 3645), was appointed by the Board of Directors at its meeting held on March 27, 2026. The scrutinizer's report was issued to the company on May 5, 2026. The e-voting data was downloaded from the CDSL e-voting system in the presence of two independent witnesses, Ms. Anita Bhargav and Mr. Arun Kumar, who are not in the employment of the company. The scrutinizer confirmed that all four resolutions stand passed with the requisite majority under e-voting. The voting results and scrutinizer's report are available on the company's website at www.indswiftgroup.com . The disclosure was signed by Pardeep Verma, VP-Corporate Affairs & Company Secretary, and countersigned by Mr. Mavrattan Munjal, Chairman.