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.

Swastika Investmart Limited announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026, following a Board meeting held on May 2, 2026. The company reported a standalone profit of Rs 1,453.39 lakh for FY26, representing a decline from Rs 2,212.91 lakh recorded in the previous fiscal year. Total standalone income for the year stood at Rs 10,934.80 lakh, compared to Rs 13,536.34 lakh in FY25.

On a consolidated basis, the company reported a profit of Rs 1,303.06 lakh for FY26, down from Rs 1,989.19 lakh in the preceding year. Consolidated total income reached Rs 11,016.88 lakh, compared to Rs 14,074.03 lakh in FY25. The decline in profitability was attributed to reduced revenue across key business segments, particularly broking and merchant banking activities.

Financial Performance Summary

Segment-wise Performance

The company operates through two primary reportable segments: Broking and Related Activities, and Merchant Banking Activities. For FY26, the Broking segment reported a profit of Rs 1,664.07 lakh, while Merchant Banking Activities recorded a profit of Rs 318.48 lakh. The consolidated segment revenue for broking activities stood at Rs 10,287.74 lakh, with merchant banking contributing Rs 584.57 lakh.

Board Decisions and Corporate Actions

The Board of Directors approved several key decisions during the meeting:

• Recommendation of final dividend of Rs 0.60 per share (30% on face value of Rs 2 each) for FY26
• Approval of the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report
• Notice convening the 34th Annual General Meeting on June 25, 2026, at 12:30 PM IST through video conferencing
• Changes in senior management structure pursuant to internal restructuring

The statutory auditors, Fadnis & Gupte LLP, issued an unmodified opinion on both standalone and consolidated financial results. Consequently, the company is not required to provide a statement of impact of audit qualifications. The audited financial results will be available on the company's website and BSE's website within the prescribed timeline.