| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 30 Sep 2026 |
| Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Gist of Proceedings of the 07th Annual General Meeting (AGM) of the Members of Swastika Infra Limited held on Wednesday, 30 September 2026 at 12:00 P.M. at [14 &15, First Floor, Gajraj Apartment Motilal Atal Road, Opposite Hotel Neelam, Jaipur - 302 001, Rajasthan, India/ through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), as applicable].. The AGM was duly convened and conducted in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the SEBI Listing Regulations and the applicable Secretarial Standards. We have been appointed as a Scrutinizer for the purpose of scrutinizing the voting process in fair and transparent manner and ascertaining the requisite majority on voting carried out as per the provisions of section 108 of the Companies Act, 2013and Rule 20 of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolutions, at 07th Annual General Meeting of the shareholders of M/s Swastika Infra Limited, held on Wednesday, 30th September 2026 at 12:00 P.M. and concluded at 01:00 P.M. at the Registered Office of the Company situated at 14 &15, First Floor, Gajraj Apartment Motilal Atal Road, Opposite Hotel Neelam, Jaipur - 302001, Rajasthan, India. We submit our report as under (As per BSE Announcement dated on: 05.10.2026) | ||
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