| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 25 Aug 2025 |
| To convene the 30th Annual General Meeting (AGM) of the Members of the Company on Monday, the 29th day of September, 2025 at 11:30 A.M. through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). The Cut-off date for the purpose of ascertaining members entitled for remote e-voting and eligible to participate in ensuing AGM is i.e., Monday, 22nd September, 2025. Proceedings of 30th AGM of Ind Swift Laboratories Limited held on Monday, 29th September, 2025 at 11:30 A.M. The members of the Company at the 30th AGM held on 29-09-2025, considered and approved the resolutions as per attached pdf. (As Per BSE Announcement Dated on 29.09.2025) Scrutinizers report and voting results for the 30th AGM held on 29-09-2025 is enclosed herewith (As per BSE Announcement dated on: 01.10.2025) | ||
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