Swastika Castal Ltd has scheduled its 30th Annual General Meeting for September 18, 2026. The event will take place at the Taj Bengal Business Centre in Kolkata.

Swastika Castal issued the notice on August 25, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to begin at 3:00 pm.

Ordinary Business Agenda

Shareholders will consider and adopt the audited financial statements for the fiscal year ended March 31, 2026. This includes the reports of the Board of Directors and the Auditors.

The agenda also lists the reappointment of Mrs. Varsha Sharda (DIN: 05291150). She retires by rotation under Section 152 of the Companies Act, 2013, and has offered herself for reappointment as a Director liable to retire by rotation.

Special Business

The company seeks member consent to appoint M/s. Janki & Associates as its Secretarial Auditor. The firm holds Company Secretaries in Practice registration number A49469 and COP number 17960.

This appointment covers five consecutive financial years, commencing April 1, 2026, and ending March 31, 2031. The move aligns with Section 204 of the Companies Act, 2013, and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Swastika Castal Ltd hosted a group meeting and plant visit for analysts and institutional investors on July 18, 2026, in Vadodara. The management provided an overview of the company's business operations, industry outlook, growth strategy, financial performance, operational developments, and future business prospects during the session.

The meeting was conducted pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price sensitive information (UPSI) was shared or discussed during the interaction. No investor presentation or presentation material was distributed during the event.

The session was held in-person at the company's manufacturing facility, allowing attendees to review operations directly. The agenda covered a comprehensive review of the facilities and business outlook.

Representatives from nine organizations attended the meet, including Bimal Panchal and Associates, Rising Star Investments, Mission Street India, Moneybee Securities, Eqilion Investments, Agility Advisors, Pin PointX Capital, Smart Sync Services, and HNI.

The filing was submitted to BSE Limited and signed by Mukesh Kumar Khanna, Company Secretary & Compliance Officer of Swastika Castal Ltd.