Swastika Investmart Limited is set to transfer unclaimed dividends and eligible equity shares to the Investor Education and Protection Fund (IEPF) Authority, following the publication of a newspaper advertisement on June 10, 2026. The transfer will affect shareholders who have not claimed dividend amounts payable to them for seven consecutive years, commencing from the financial year 2018-19. This move is in accordance with Rule 6(3)(a) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

The company has dispatched individual communications to the concerned shareholders at their registered addresses on June 8, 2026. Additionally, complete details of the shareholders, including names, DP ID, Client ID, Folio No., and the number of shares due for transfer, have been uploaded to the company's website under the "Investor Relations" section. The company's Registrar and Share Transfer Agent (RTA), Ankit Consultancy Private Limited, is also involved in this process.

Shareholders holding shares in physical or dematerialized form are advised to verify their details. If the company or the RTA does not receive any communication from the concerned shareholders by September 10, 2026, regarding the claim for unclaimed dividends for the year 2018-19 and onwards, the necessary steps will be initiated to transfer the unpaid amounts and the resultant shares to the Demat account of the IEPF Authority without further notice.

Once the shares are transferred, no claim will lie against the company regarding the unclaimed dividend amounts and the corresponding shares. Furthermore, all future benefits, including dividends arising from such transferred shares, will be credited to the Demat account of the IEPF Authority. Shareholders can, however, reclaim both the dividend and the shares, along with any accrued benefits, by submitting an online application in the prescribed e-form IEPF-5 after obtaining an Entitlement letter from the company or the RTA.

Key Details for Shareholders

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.