SW Investments Limited shareholders approved both ordinary resolutions at its 46th Annual General Meeting on September 18, 2026, with near-unanimous support.

The meeting, conducted via video conferencing, saw 412,251 votes polled out of 900,000 outstanding shares, representing a 45.8% turnout. Both the adoption of FY26 financial statements and the reappointment of Mrs. Lalitha Cheripalli as director passed with 99.99% assent.

Voting Results

The consolidated voting results, scrutinized by Mr. Veeraraghavan N under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, show strong promoter participation.

Promoters and the promoter group held 384,976 shares and voted 100% in favor of both resolutions. Public non-institutional shareholders held 515,024 shares but polled only 27,275 votes (5.3% turnout), with 99.97% assent.

Governance Details

Seven members participated in the AGM via VC/OAVM. The remote e-voting window ran from September 14 to September 17, 2026, managed by National Securities Depository Limited. No queries were received from members prior to the meeting.

Mrs. Lalitha Cheripalli, Whole-time Director, chaired the session. Statutory auditors M/s. Bagaria & Co. LLP issued an unqualified report on the financial statements for the fiscal year ended March 31, 2026.

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.