Swashthik Plascon has approved the notice for its 15th Annual General Meeting (AGM), scheduled for September 23, 2026. The Board of Directors also fixed September 16, 2026, as the cut-off date for determining shareholder eligibility to vote and attend.

The Board meeting was held on August 24, 2026, at the company's registered office in Pudukcherry, Tamil Nadu. The session commenced at 4:30 pm and concluded at 5:00 pm.

Key Approvals

The Board considered and approved several matters pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key decisions included:

• Approval of the Director's Report for the financial year ending March 31, 2026.
• Appointment of M/s Dilip Swarnkar & Associates as the Scrutinizer for the e-voting and physical voting processes.
• Finalization of the AGM venue at the registered office: No. A75-A76, PIPDIC Electronic Park, Thirubuvanai, Mannadipet Commune, Pudukcherry.

Voting and Eligibility

Shareholders must be on the register as of the cut-off date to participate in the AGM. The company will conduct voting through both electronic means and physical ballot papers under the supervision of the appointed scrutinizer.

Swashthik Plascon Limited, formerly known as Swashthik Caps Pvt. Ltd., operates in the plastic components sector. The company 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.