Swasti Vinayaka Art & Heritage Corporation Ltd Share Price

AGM Date: 28 Dec 2020

This is to inform that the register of members and share transfer books of the Company will remain closed from Saturday, December 26, 2020 to Monday, December 28, 2020 (both days inclusive) for the purpose of the 34th Annual General Meeting of the company which is to be held on Monday December 28, 2020. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2020. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 34th Annual General Meeting of the Company held on Monday, December 28, 2020. Kindly take the same on your record. (As per BSE Announcement Dated on 28/12/2020)

AGM Date: 24 Sep 2021

AGM 24/09/2021 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2021. Kindly take the same on your record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith the proceedings of 35th Annual General Meeting of the Company held on Friday September 24 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/24/2021 7:07:18 AM)

AGM Date: 24 Jun 2022

AGM 24/06/2022 This is to inform that 36th Annual General Meeting of the company will be held on Friday, June 24, 2022 and the register of members and share transfer books of the Company will remain closed from Saturday, June 18, 2022 to Friday, June 24, 2022 (both days inclusive). Kindly take the same in your records. (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated on 02.06.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Friday, June 24, 2022. Kindly take the same on your record. (As Per BSE Announcement dated on 24.06.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 36th Annual General Meeting of the Members of the Company held on Friday, June 24, 2022, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. Kindly take the same on your record. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a brief on amendments to the Memorandum of Association (MOA) of the Company as approved by the shareholders of the Company at the Annual General Meeting held on June 24, 2022. Kindly take the same on you record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 25.06.2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held today on Friday, August 11, 2023 at 2:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter ended on June 30, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. (Annexure -1) 2. To convene the 37th Annual General Meeting through Video Conferencing for the Financial Year ended March 31, 2023. 3. Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 23, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. The Board Meeting commenced at 2:30 P.M. and concluded at 3:25 P.M. Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 23, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. (As Per BSE Announcement Dated on 11.08.2023) We had inadvertently not mentioned the date of Annual General Meeting. We are submitting herewith the revised intimation as requested. (As Per BSE Announcement Dated on 14.08.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 37th Annual General Meeting of the Company held on Tuesday, September 26, 2023. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company at the Annual General Meeting held on Tuesday, September 26, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) have appointed M/s. Sanjay Raja Jain & Co. , Chartered Accountants ( FRN: 120132W), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting of the Company to be held in the year 2028. (As per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith details regarding the voting results of the business transacted at the 37th Annual General Meeting of the Members of the Company held on Tuesday, September 26, 2023 in the prescribed format. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 30 Sep 2024

AGM 24/09/2024 This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company held on Thursday, September 05, 2024 at 06:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. The date of the 38th Annual General Meeting of the Company through Video Conferencing has been amended and will be convened on Monday, September 30, 2024 for the Financial year ending March 31, 2024. 2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 38th AGM of the Company. The Board Meeting commenced at 06:30 P.M. and concluded at 07:00 P.M. Register of Members and Share Transfer Books of the company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 38th AGM of the Company. (As Per BSE Announcement dated on 05.09.2024) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith details regarding the voting results of the business transacted at the 38th Annual General Meeting of the Members of the Company held on Monday, September 30, 2024 (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Monday, August 25, 2025 at 04:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Convening of the 39th Annual General Meeting of the Company through Video Conferencing on Monday, September 29, 2025 for the Financial year ending March 31, 2025. 2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e-voting has been fixed as September 22, 2025 for the purpose of 39th AGM of the Company. 3. Approval of Directors' Report for the Financial year 2024-25. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. This is to inform the Exchange that 39th Annual General Meeting of the company will be held through Video Conferencing/Other Audio Visual means on Monday, September 29, 2025 for the Financial Year ended on March 31, 2025. Register of Member and Share Transfer Books of the company shall remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (Both days Inclusive) for the purpose of 39th Annual General Meeting of the Company Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of 39th Annual General Meeting of the company held on Monday, September 29, 2025. The Meeting Commenced at 1:37 P.M and concluded at 1:53 P.M. (As Per BSE Announcement Dated on: 29/09/2025)