Swasti Vinayaka Synthetics has scheduled its 44th Annual General Meeting for Tuesday, September 29, 2026. The Board of Directors approved the convening of the meeting during a session held on Saturday, August 29, 2026, at its corporate office in Mumbai.

The company confirmed that the AGM will be conducted through Video Conferencing for the financial year ended March 31, 2026. This follows the approval of the Board's Report for FY26 during the same session.

Key Dates and Procedures

Shareholders must note the following critical dates regarding eligibility and voting rights:

• Register Closure: The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026 (both days inclusive).
• E-voting Cutoff: The cutoff date for determining shareholder eligibility for e-voting is fixed as September 22, 2026.

Board Meeting Details

The Board Meeting commenced at 10:30 am and concluded at 11:30 am on August 29, 2026. The decisions were taken pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajesh Poddar, Managing Director, signed the disclosure submitted to BSE Limited.

Swasti Vinayaka Synthetics Ltd accepted the resignations of two Non-Executive Directors, effective September 1, 2026. The departures of Mrs. Shilpa Dinesh Poddar and Mr. Prabhat Dinesh Poddar were disclosed to the BSE on August 26, 2026.

Both directors cited personal exigencies as the reason for stepping down from their roles. The company confirmed there were no other material reasons for the resignations.

Board Changes

The Board of Directors has acknowledged the resignation letters submitted by both individuals. Their services cease with effect from September 1, 2026.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajesh Ramprasad Poddar, Managing Director, signed the intimation letter.