Swasti Vinayaka Synthetics Ltd Share Price

AGM Date: 28 Dec 2020

This is to inform that the Thirty Eight Annual General Meeting of the members of the Company will be held on Monday, 28th December, 2020 at 04:00 pm, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), and Regulation 44 of the Listing Regulations, the Company is providing the facility to its Members to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 38th AGM of the Company ('Remote e-voting'). The e-voting will Friday, December 25, 2020 at 09.00 a.m. and ends on Sunday, December 27, 2020 at 5.00 p.m. The instruction for e- voting, is send along with the Notice of the Meeting. The Company is also offering the facility to members to cast their vote electronically on the day of Annual General Meeting (subject to the provision of Act.) Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 38th Annual General Meeting of the Company was duly held on Monday the 28th December, 2020 at 04.00 P.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM). For your information and record. (As per BSE Announcement Dated on 28/12/2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and e - voting at the AGM. The above are being uploaded on the Company''s website. Kindly take the same on record. Swasti Vinayaka Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12/30/2020 3:23:10 PM)

AGM Date: 13 Aug 2021

AGM 13/08/2021 RESOLUTIONS AS MENTIONED IN ATTACHED FILE (As Per BSE Announcement dated on 12.07.2021) Swasti Vinayaka Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2021 to August 13, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 13, 2021. (AS Per BSE Announcement Dated on 13.07.2021) As mentioned in Attached file (As Per BSE Announcement Dated 16.07.2021) As mentioned in the attached file. (AS Per BSE Announcement Dated on 20.07.2021) In accordance with Regulation 42 (1), (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the revised Record Date for issue of Bonus shares will be Tuesday, August 24, 2021, for the purpose of ascertaining the entitlement to the Bonus Equity by the shareholders of the Company. The issuance of Bonus Shares shall be subject to the approval of Members in the Annual General Meeting (AGM) scheduled to be held on Friday, August 13, 2021. The Outcome of the AGM on the proposal as stated above shall be informed accordingly. Kindly take the above on your record. (As Per BSE Announcement Dated on 02.08.2021) Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the 39th Annual General Meeting of the Company was duly held on Friday the 13tH August 202I at 04.00 P.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 20L5 we are submitting herewith the details regarding the voting results of the business transacted at the 39ttAnnual General Meeting of the company in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and e - voting at the 39tn Annual General Meeting of the Company. The above are being uploaded on the Companys website Swasti Vinayaka Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021)

AGM Date: 23 Sep 2022

AGM 23/09/2022 This is to inform the Exchange pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015 that the Meeting of Board of Directors of the Company held today i.e. Thursday, August 25, 2022 at 03:00 P.M. at the corporate office of the Company at 306, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai - 400011, Outcome of which has been attached herewith. The Board Meeting commenced at 3:00 PM and concluded at 3:30 PM. Kindly take the same in your record. (As Per BSE Announcement Dated on 25.08.2022) 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 30/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 40th Annual General Meeting of the Company duly held on Friday, 23rd September, 2022 at 04.00 P.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 23/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of the Company at the 40th Annual General Meeting (AGM) of the Company held on 23rd September, 2022 approved amendment in the Articles of Association (AOA) of the Company. Kindly take the above information on your record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 40th Annual General Meeting of the Company held on Friday, September 23, 2022 in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on remote e-voting and e -voting at the 40th Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 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, 2023. The said Annual Report containing the Notice can also be accessed on the website of the Company at www.swastivinayaka.com. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) RegulationS, 2015, we hereby submit herewith the proceedings of 41st Annual General Meeting of the Company duly held on Wednesday, September 27, 2023 at 4:00 P.M. through video conferencing (VC) and other audio visual means (OAVM). (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 30 Sep 2024

This is to inform the Exchange that the 42nd AGM of the Company will be held through video conferencing on Monday, September 30, 2024 for the Financial Year ended March 31, 2024. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the proceedings of 42nd Annual General Meeting of the Company held on Monday, September 30, 2024. The meeting commenced at 12:09 P.M. and concluded at 12:23 P.M. (As Per BSE Announcement Dated on: 30/09/2024) 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 42nd Annual General Meeting of the Members of the Company held on Monday, September 30, 2024 (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 30 Sep 2025

Convening of the 43rd Annual General Meeting of the Company through Video Conferencing on Tuesday, September 30, 2025 for the Financial Year ended March 31, 2025. Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisment published in the newspapers on September 08, 2025 relating to Notice of the 43rd Annual General Meeting , Book Closure and E-voting information given to shareholders. (As per BSE Announcement Dated on 08.09.2025) Pursuant to Regulation 44(3) and the other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the businesses transacted at the 43rd Annual General Meeting of the Members of the Company held on Tuesday, September 30, 2025 and Consolidated report of the Scrutinizer on remote e-voting and e-voting at AGM (As Per Bse Announcement dated on 30/09/2025)