Sword-Edge Commercials Limited Updates CIN and Corporate Information on BSE Records

Sword-Edge Commercials Limited has formally notified BSE Limited of important updates to its corporate information records, including changes to its Corporate Identification Number, website address, and contact details. The communication, dated 06.04.2026, was addressed to BSE's Corporate Relationship Department as part of the company's ongoing regulatory compliance obligations.

Corporate Information Updates

The company has requested BSE to update three key pieces of information on its corporate information tab. The most significant change involves the company's CIN, which has been updated to reflect a new business classification code.

Parameter:	Old Information	New Information
CIN:	L51900MH1985PLC036687	L66190MH1985PLC036687
Website:	www.swordedgecommercialslimited.shop	http://www.swordedge.in
Telephone:	022-26204757	022-20860541

Regulatory Compliance Framework

The updates represent part of Sword-Edge Commercials Limited's general regulatory compliance requirements. Companies listed on stock exchanges are required to maintain accurate and current corporate information to ensure transparency and proper record-keeping for investors and regulatory authorities.

Corporate Authorization

The formal communication was digitally signed and submitted by Sakshi Jhala, Director of Sword-Edge Commercials Limited, holding DIN 08169563. The digital signature was executed on 06.04.2026 at 17:56:28 +05'30', providing proper authorization for the requested changes.

Business Classification Change

The CIN update from L51900MH1985PLC036687 to L66190MH1985PLC036687 indicates a change in the company's business activity classification code from 51900 to 66190, suggesting a shift in the company's primary business focus or operational structure.

The company has requested BSE Limited to take the updated information on record and make the necessary changes to ensure accurate corporate information is maintained on the exchange's systems.

Sword-Edge Commercials Limited has successfully concluded its postal ballot process for the appointment of three independent directors, with shareholders demonstrating strong support across all proposed resolutions. The company announced the results on March 30, 2026, following the completion of remote e-voting on March 29, 2026.

Postal Ballot Results and Director Appointments

The postal ballot process resulted in the approval of three special resolutions for independent director appointments. Each resolution secured the requisite majority required for special resolutions under the Companies Act, 2013.

Resolution:	Director Details	Votes in Favour	Votes Against	Approval Rate	Status
1	Ms. Neha Kargeti (DIN: 10940282)	1129410	26681	97.70%	Passed
2	Ms. Adithi Rathore (DIN: 11473799)	1139598	15493	98.66%	Passed
3	Mr. Kulbir Singh Sandhu (DIN: 10354722)	1057148	99943	91.35%	Passed

All three directors have been appointed as Non-Executive Independent Directors for a period of five consecutive years, with their tenure running from January 19, 2026, to January 18, 2031.

Voting Process and Participation

The remote e-voting process was conducted through National Securities Depository Limited (NSDL) platform, with the e-voting event number 138731. The voting period commenced on February 28, 2026, at 9:00 a.m. IST and concluded on March 29, 2026, at 5:00 p.m. IST.

Voting Parameter:	Details
Cut-off Date:	February 20, 2026
Total Shareholders:	70617
Total Share Capital:	217200000 shares
E-voting Platform:	NSDL (EVEN: 138731)
Voting Period:	February 28 - March 29, 2026

The voting was conducted exclusively through remote e-voting in compliance with MCA circulars, with no physical postal ballot forms distributed to shareholders. Only public non-institutional shareholders participated in the voting process, with approximately 0.53% of the total shareholding casting votes across the resolutions.

Regulatory Compliance and Scrutinizer Report

The postal ballot process was conducted under the supervision of Ashok Patel, Practicing Company Secretary (F.C.S. No. 10977, C.P. No. 15326), who served as the appointed scrutinizer. The process adhered to multiple regulatory frameworks including Section 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The scrutinizer's report confirmed that all votes were counted accurately in a fair and transparent manner, with no invalid votes recorded during the scrutiny process. The voting results and scrutinizer's report have been uploaded on the company's website at https://swordedge.in/ as required under regulatory provisions.

Corporate Governance Enhancement

The appointment of three independent directors represents a significant step in strengthening Sword-Edge Commercials Limited's corporate governance framework. The strong shareholder approval across all three appointments, particularly the 98.66% support for Ms. Adithi Rathore's appointment, demonstrates investor confidence in the proposed board composition.

The company has fulfilled its disclosure obligations under Regulation 30 and 44(3) of the SEBI Listing Regulations, with Director Sakshi Jhala (DIN: 08169563) signing the regulatory filings submitted to BSE Limited on March 30, 2026.

Source: Company/INE093G01022/34d81bf6-b6cc-4c08-b15c-6fbde21179c4.pdf