Sword-Edge Commercials Limited has accepted the resignation of Adithi Rathore from the position of Independent Director, effective close of business hours on July 28, 2026. The resignation, submitted via letter dated July 28, 2026, cites personal reasons as the sole cause for her departure. Consequently, Rathore also ceases to be a member of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee of the Board of Directors.

The company disclosed the change in leadership pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. In her resignation letter, Rathore confirmed that there are no material reasons for her resignation other than those explicitly mentioned in the document. She requested the company to file the necessary forms with the Registrar of Companies and provide an acknowledgement of receipt along with a copy of the e-form DIR-12 for her records.

Resignation Details

The resignation was communicated to BSE Limited by Guddi Bajpai, Company Secretary & Compliance Officer at Sword-Edge Commercials Limited. The filing confirms that Rathore does not hold any directorships in other listed entities at the time of her resignation. The company has enclosed the resignation letter with the exchange filing as required under regulatory guidelines.

Sword-Edge Commercials Limited reported a net loss of ₹53.88 lakh for the financial year ended March 31, 2026, a 45.08% reduction from the previous year's loss of ₹98.12 lakh. Revenue from operations surged to ₹205.56 lakh compared to nil in the previous year, driven by the company's IT Support Services business. Total income for the year stood at ₹210.64 lakh, while total expenses were ₹264.53 lakh.

The Board of Directors has scheduled the 41st Annual General Meeting (AGM) for August 04, 2026, at 12:00 P.M. via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders will consider the adoption of audited financial statements for FY26 and the re-appointment of Mrs. Karamjeet Sidhu, who retires by rotation. A special resolution has been proposed for the re-appointment of Manish Kumar as an Independent Director for a second term of five years, effective from October 1, 2026, to September 30, 2031. The company has published newspaper advertisements in Active Times (English) and Mumbai Lakshdeep (Marathi) regarding the meeting.

Financial Performance

The company's net worth decreased to ₹2,013.00 lakh from ₹2,068.82 lakh in the previous year. The board has not recommended any dividend for the financial year under review due to the accumulated losses.

Key AGM Dates

The Register of Members and Share Transfer Books will remain closed from July 29, 2026, to August 04, 2026. The company has engaged National Securities Depository Limited (NSDL) to provide video conferencing and e-voting facilities. The Annual Report for FY 2025-2026 is being dispatched through electronic mode to members whose email addresses are registered with the company or its Registrar and Transfer Agent, M/s. Satellite Corporate Services Private Limited.