Swasti Vinayaka Art and Heritage Corporation Limited has notified BSE Limited of an upcoming board meeting, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 18, 2026, and signed by Managing Director Dinesh Ramprasad Poddar.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026, at the company's registered office located at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai – 400011. The key details of the scheduled board meeting are outlined below:

Agenda for the Meeting

The primary agenda of the board meeting is to consider and approve the audited financial results for the fourth quarter and the full financial year ended on March 31, 2026, along with the auditor's report from the statutory auditor. This disclosure is part of the company's ongoing obligations under SEBI's listing regulations, ensuring timely and transparent communication with stock exchanges and investors.

The intimation was formally addressed to the Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001.

Swasti vinayaka synthetics Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to regulatory requirements for the fourth quarter and financial year ended March 31, 2026. The filing demonstrates the company's ongoing commitment to maintaining transparency and regulatory compliance in the securities market.

Regulatory Compliance Certificate

The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was issued by Bigshare Services Pvt. Ltd., the company's appointed Registrar and Share Transfer Agent, on April 06, 2026.

Certificate Confirmation Details

Bigshare Services Pvt. Ltd. confirmed several key compliance aspects in their certificate:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on the stock exchange where previously issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners within the mandated 15-day period

Corporate Communication

The submission was signed by Rajesh Poddar, Managing Director of Swasti Vinayaka Synthetics Limited, with DIN 00164011. The communication was digitally signed on April 09, 2026, and formally submitted to BSE's Department of Corporate Services at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai.

Company Information

Swasti Vinayaka Synthetics Limited operates from its corporate office at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai. The company maintains its registration under CIN L99999MH1981PLC024041 and trades on BSE with scrip code 510245. This regulatory filing reinforces the company's adherence to SEBI guidelines and its commitment to maintaining proper depository and participant regulations compliance.