SW Investments Limited held its 46th Annual General Meeting on September 18, 2026, adopting the audited financial results for the fiscal year ended March 31, 2026.

The meeting was conducted through video conferencing in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations. Seven members participated in the proceedings via VC or OAVM.

Key Resolutions

Members approved two ordinary resolutions during the session:

• Adoption of the Audited Financial Statements for FY26 along with the Board of Directors' and Auditors' reports.
• Reappointment of Mrs. Lalitha Cheripalli as a director upon her retirement by rotation.

Governance and Compliance

Mrs. Lalitha Cheripalli, Whole-time Director, chaired the meeting. The statutory auditors, M/s. Bagaria & Co. LLP, issued an unqualified report on the financial statements, noting no adverse remarks or modified opinions.

Mr. Veeraraghavan N served as the secretarial auditor and scrutinizer for the e-voting process. The company utilized National Services Depository Limited (NSDL) for remote e-voting, which ran from September 14 to September 17, 2026.

No queries were received from members regarding the company's accounts or operations prior to the meeting.

Hal Clyde Denison Limited has increased its stake in SW Investments to 6.189% following an off-market acquisition of 19,451 equity shares on September 2, 2026.

The Jaipur-based firm now holds a total of 55,704 shares in the Mumbai-listed investment company. The acquisition was disclosed pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Acquisition Details

Prior to this transaction, Hal Clyde Denison held 36,253 shares, equivalent to 4.028% of the total share and voting capital of SW Investments. The recent off-market purchase added 19,451 shares, boosting the stake by 2.161 percentage points.

The disclosure confirms that there are no Persons Acting in Concert (PAC) with the acquirer. Additionally, none of the acquired shares carry encumbrances such as pledges or liens. The total equity share capital of SW Investments remains unchanged at 9,00,000 shares following the transaction.

Parikshit Singh, Managing Director of Hal Clyde Denison Limited, signed the disclosure letter addressed to the Listing Department of BSE Limited and the Board of Directors of SW Investments.