Swastika Investmart Limited reported its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on July 20, 2026, following a limited review by statutory auditors Fadnis & Gupte LLP.

Financial Results

The unaudited financial results for the quarter ended June 30, 2026, were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed results are available on the company's website.

Key Details

The company's statutory auditors, Fadnis & Gupte LLP, conducted a limited review of the results. The financial statements were prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.

Investor Information

SEBI has provided a special one-year window from February 5, 2026, to February 4, 2027, for investors to re-lodge physical share transfer deeds submitted before April 1, 2019, that were rejected or not processed due to deficiencies.

Swastika Investmart Limited approved a final dividend of ₹0.60 per share for the financial year ended March 31, 2026, at its 34th Annual General Meeting held on June 25, 2026. The meeting, conducted via video conference, saw shareholders pass all four proposed resolutions with overwhelming majority through remote e-voting and e-voting during the AGM. The dividend represents a 30% payout on the face value of ₹2 per equity share.

The Board's proposal to adopt the audited standalone and consolidated financial statements for FY26 received approval with 13,876,884 votes in favour and 25 against. Shareholders also voted on the re-appointment of Mrs. Anita Nyati, who retires by rotation and is eligible for re-appointment, and approved a special resolution to revise the remuneration of Mr. Parth Nyati, Chief Executive Officer and Whole-Time Director. The meeting commenced at 12:30 P.M. IST under the chairmanship of Mr. Sunil Nyati.

Key Resolutions Approved

The company transacted four primary items during the meeting, all passed through remote e-voting and e-voting conducted during the AGM. Ms. Darshika Wankhede, Practicing Company Secretary, served as the Scrutinizer to oversee the voting process.

Meeting Proceedings and Attendance

The meeting saw participation from 56 members via video conferencing, including 6 from the promoter group and 50 from the public. The remote e-voting period was open from June 22 to June 24, 2026, prior to the meeting. Key management personnel, including Mr. Parth Nyati, Mrs. Anita Nyati, and Mr. Mahendra Kumar Sharma, were present. The Statutory Auditors and Secretarial Auditors also attended the proceedings.

The Reports of the Statutory Auditor on the financial statements contained no qualifications or adverse remarks. The observation made by the secretarial auditor was deemed self-explanatory with no adverse effect on the company's functioning.