Swashthik Plascon has scheduled its 15th Annual General Meeting (AGM) for September 23, 2026. The Board fixed September 16, 2026, as the record date to determine shareholder eligibility. The meeting will convene at the company's registered office in Pudukcherry.

The Board approved the notice during its meeting on August 24, 2026. Shareholders can participate via remote e-voting or physical ballot papers under the supervision of M/s Dilip Swarnkar & Associates, appointed as the scrutinizer.

Key Agenda Items

The AGM will address both ordinary and special business matters. Ordinary business includes the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of Mr. Parasmal Ravindra Kumar as a director.

Special business focuses on approving related party transactions for FY27 with five entities:

Voting Process

Remote e-voting will be available from September 20, 2026, at 9:00 am to September 22, 2026, at 5:00 pm. Shareholders holding shares on the record date can cast votes electronically through NSDL or CDSL platforms. Physical attendees must submit attendance slips at the venue.

Swashthik Plascon Limited operates in the plastic components sector and is listed on the BSE SME Platform.

Swashthik Plascon Limited has released its audited financial results for the financial year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results during a meeting held on May 23, 2026. The company reported a consolidated net profit of ₹804.29 lakh for the year, marking an increase from the ₹695.79 lakh recorded in the previous year.

Consolidated Financial Performance

For the full year ended March 31, 2026, the company reported total revenue of ₹15,389.94 lakh, up from ₹14,379.58 lakh in the prior year. Revenue from operations rose to ₹15,339.33 lakh from ₹14,359.76 lakh. Total expenses for the period amounted to ₹14,309.48 lakh, compared to ₹13,460.88 lakh in the previous fiscal year. The profit before tax for the year stood at ₹1,080.46 lakh.

Standalone Results

On a standalone basis, the company reported a net profit of ₹613.35 lakh for FY26, an increase from ₹521.95 lakh in the previous year. Revenue from operations for the standalone entity grew to ₹5,033.66 lakh from ₹4,757.28 lakh in FY25. Total standalone expenses were recorded at ₹4,589.21 lakh, compared to ₹4,309.42 lakh in the corresponding period last year.

Board Appointments

In addition to the financial results, the board approved the appointment of M/s. M.P. Singh and Co., Chartered Accountants, as the internal auditor of the company for the fiscal year 2026-27. The appointment is effective from May 23, 2026. The statutory auditors, M/s. PSDY & Associates, issued an audit report with an unmodified opinion on the audited standalone and consolidated financial results for the financial year ended March 31, 2026.