Swastika Investmart Limited has fixed Thursday, June 18, 2026, as the record date to determine shareholder eligibility for the payment of a final dividend for FY26. The Board of Directors, at a meeting held on May 2, 2026, recommended a dividend of ₹0.60 per equity share, subject to the approval of shareholders at the upcoming 34th Annual General Meeting (AGM). The dividend, if declared, will be paid within 30 days from the conclusion of the AGM.

The 34th AGM is scheduled for Thursday, June 25, 2026, at 12:30 p.m. IST via Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will transact business including the adoption of audited financial statements for the year ended March 31, 2026. Remote e-voting will commence on June 22, 2026, at 9:00 a.m. and conclude on June 24, 2026, at 5:00 p.m. Ms. Darshika Wankhede has been appointed as the scrutinizer for the e-voting process.

The company reported a decline in financial performance for the year. Standalone net profit fell 34.32% to ₹1,453.39 Lakhs in FY26 from ₹2,212.91 Lakhs in the previous year. Consolidated net profit after tax decreased by 34.49% to ₹1,303.06 Lakhs from ₹1,989.19 Lakhs. Revenue from operations dropped 19.60% to ₹10,872.31 Lakhs on a standalone basis, while consolidated revenue decreased 22% to ₹10,965.65 Lakhs.

Financial Performance

The financial results include the performance of Swastika Investmart Limited and its subsidiaries. During the year, Swastika Insurance Broking Services Limited ceased to be a wholly owned subsidiary and became an associate company effective June 12, 2025.

Corporate Actions and Governance

The company converted 5,57,000 share warrants into 27,85,000 equity shares upon receipt of ₹1,299.20 Lakhs, utilized for working capital and corporate purposes. The Board transferred ₹500.00 Lakhs to General Reserves and spent ₹33.55 Lakhs on Corporate Social Responsibility activities. The AGM agenda includes the re-appointment of Mrs. Anita Nyati, Director, and a special resolution to revise the remuneration of Mr. Parth Nyati, Chief Executive Officer and Whole-Time Director, from ₹5.00 Lakhs per month to ₹5.75 Lakhs per month effective May 1, 2026.

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed shareholders whose email addresses are not registered that the Integrated Annual Report for FY 2025-26 and the Notice of the 34th AGM are available on the company’s website. The documents can be accessed via the investor relations section or the specific web-link provided by the company.

Swastika Investmart Limited has scheduled its 34th Annual General Meeting for June 25, 2026, to be conducted entirely through video conferencing and other audio-visual means. The meeting will commence at 12:30 P.M. IST, allowing members to participate remotely without a physical presence at a common venue. This facility will be provided via the electronic platform of Central Depository Services (India) Limited (CDSL).

In compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the company will dispatch electronic copies of the AGM notice and the annual report for the financial year 2025-26 to shareholders whose email addresses are registered with the company, its Registrar and Share Transfer Agent, or depository participants. Shareholders who have not registered their email addresses will receive a letter containing the web link to the annual report at their registered postal address.

The company has urged shareholders holding shares in physical form to register or update their email addresses with its Registrar and Share Transfer Agent, Ankit Consultancy Private Limited, by submitting the prescribed ISR-1 form. Those holding shares in demat form must update their contact details with their respective depository participants. The notice and annual report will be available on the company’s website and the BSE Limited website.

SEBI has mandated that dividend payments for shareholders holding securities in physical form will be made only through electronic mode. To facilitate this, such shareholders must furnish PAN, KYC details, bank account information, and specimen signatures. Additionally, SEBI has provided a special one-year window from February 5, 2026, to February 4, 2027, for investors to re-lodge old physical share transfer deeds that were submitted before April 1, 2019, but were rejected or not processed due to deficiencies.

Members will have the opportunity to cast their votes electronically on the resolutions proposed at the AGM through remote e-voting or e-voting during the meeting. Detailed procedures for physical shareholders and those without registered email IDs are outlined in the AGM notice.