Swastika Investmart Ltd Share Price

AGM Date: 07 Sep 2021

Swastika Investsmart Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2021 to September 07, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 07, 2021. With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e. Tuesday, 27th Day of July, 2021, has approved business activities as mentioned in attached outcome along with the other routine business. With reference to subject captioned above, please find enclosed herewith the Notice of convening 29th Annual General Meeting of the Company scheduled to be held on Tuesday, 07th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purposes the registered office of the company shall be deemed as the venue for the Meeting. You are requested to please take on record the above Notice of 29th Annual General Meeting for your reference and further needful. Pursuant to the provisions of the Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, read with section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the company shall be remain closed as per following schedule:- From Wednesday 01st Day of September, 2021 to Tuesday 07th Day of September, 2021 (both days inclusive) To hold 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the company will be held on Tuesday, 07th September, 2021 at 2.00 P.M. through video conferencing ('VC')/Other Audio visual Means ('OAVM') for which purposes the registered office of the company shall be deemed as the venue for the Meeting. This is for your information and kindly take on the record. We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the Annual General Meeting to be held on Tuesday, 07th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. You are requested to kindly take the same on record for your further needful. (As Per BSE Announcement Dated on 28.07.2021) Proceedings of 29th Annual General Meeting of the Company held on Tuesday, 07th September, 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 7/9/2021) Swastika Investsmart 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 09.09.2021)

AGM Date: 26 Jul 2022

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the public notice published on 3rd July, 2022 in news papers i.e Free Press (English) and Navshakti (Marathi) informing about the following:- 30th Annual General Meeting of the Company scheduled to be held on Tuesday, 26th July, 2022. ? Remote E-voting facilities offered to the Shareholders and cut-off date. ? Book Closure Dates for the purpose of 30th Annual General Meeting. Pursuant to the provisions of the Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, read with section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the company shall be remain closed from Wednesday 20th Day of July, 2022 to Tuesday 26th Day of July, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting. The 30th Annual General Meeting of the company will be held on Tuesday, 26th July, 2022 at 02.00 P.M. (IST) through video conferencing ('VC')/Other Audio visual Means ('OAVM') for which purposes the registered office of the company shall be deemed as the venue for the Meeting. This is for your information and kindly take on the record. (As per BSE Announcement Dated on 29/06/2022) Proceedings of 30th Annual General Meeting of the Company held on Tuesday, 26th Day of July, 2022 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 26.07.2022) Submission of Voting Results along with Consolidated Scrutinizer Report of 30th Annual General Meeting held on Tuesday 26th July, 2022 (As Per BSE Announcement Dated on 27.07.2022) Swastika Investsmart 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 28.07.2022)

AGM Date: 12 Sep 2023

Newspaper advertisement regarding 31st Annual General Meeting of the Company. Proceedings of 31st Annual General Meeting of the Company held today i.e. September 12th, 2023. Continuous Disclosure for appointment of Statutory Auditor of the Company in 31st Annual General Meeting held today (As Per BSE Announcement dated on 12.09.2023)

AGM Date: 09 Jul 2024

Submission of Outcome of Board Meeting held on Today i.e. Thursday, 6th June, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Book Closure for the purpose of 32nd Annual General Meeting. Submission of Notice of 32nd Annual General Meeting scheduled to be held on Tuesday, 9th July, 2024 at 12:30 PM (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 14.06.2024) Submission of summary of proceedings of 32nd Annual General Meeting of the Company held on Tuesday 9th July, 2024. (As Per BSE Announcement dated on 09.07.2024) Submission of Voting Results along with Consolidated Scrutinizer''s report for 32nd Annual General Meeting held on Tuesday 9th July, 2024 (As Per BSE Announcement Dated on: 10/07/2024)

AGM Date: 27 Jun 2025

Notice Convening of 33rd Annual General Meeting (AGM) on Friday, 27th June, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding Voting through Electronic Mode for the 33rd Annual General Meeting to be held on Friday, 27th June 2025. (As Per BSE Announcement dated on 02.06.2025) Submission of summary of proceedings of 33rd Annual General Meeting of the Company held today i.e. 27th June, 2025. (As Per BSE Announcement Dated on: 27/06/2025) Submission of Voting Results with Consolidated Scrutinizer''s Report of 33rd Annual General Meeting held on Friday, 27th June, 2025. (As Per BSE Announcement Dated on: 28/06/2025)

EGM Date: 23 Feb 2021

COM 23/02/2021 Pursuant to an order dated 20th February, 2020, in Company Scheme Application No. 3919 of 2019 read with the order dated 27th November,2020 and 6th January, 2021 in Company Application No. 1124 of 2020 passed by the NCLT, Mumbai Bench (collectively referred to as the 'Orders'), a meeting of the Equity Shareholders of Swastika Investmart Limited ('the Applicant Company') will be convened on Tuesday, 23rd February, 2021 at 2:00 p.m. (IST) ('Tribunal Convened Meeting') through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Merger by Absorption of Swastika Commodities Private Limited (wholly owned subsidiary company) with Swastika Investmart Limited on a going concern basis under the provisions of Sections 230 to 232 of the Companies Act, 2013 and other relevant provisions of the Act and rules framed thereunder ('the Act') ('Scheme'). (As Per BSE Announcement dated on 19.01.2021) With reference to the above and pursuant to order passed by the Hon'ble National Company Law Tribunal, Mumbai Bench vide order dated 20th February, 2020, in Company Scheme Application No. 3919 of 2019 read with the order dated, 27th November, 2020 and 6th January, 2021 in Company Application No. 1124 of 2020 passed by the National Company Law Tribunal, Mumbai Bench ('NCLT'/'Tribunal') (collectively referred to as the 'Orders'), and as directed therein, a notice along with the Explanatory Statement under Sections 230, 232 and 102 of the Act read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 inter alia including the Scheme, has been issued to the secured and unsecured Creditors of the Applicant Company as required under Section 230(3) of the Act. The same is enclosed herewith in terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 20/01/2021) Proceedings and Voting Results of the National Company Law Tribunal Convened Meeting of Equity Shareholders of Swastika Investmart Limited held on 23rd February, 2021 at 2.00 p.m. The National Company Law Tribunal convened Meeting of Equity Shareholders of Swastika Investmart Limited was held on 23/02/2021 through Video Conferencing/ OAVM, without the physical presence of the Shareholders at a common venue. This is pursuant to an Order dated 20th February, 2020, in Company Scheme Application No. 3919 of 2019 read with the Order dated 27th December, 2020 and 6th January, 2021 in Company Application No. 1124 of 2020 passed by the National Company Law Tribunal, Mumbai Bench. The following agenda was considered, for which the meeting was convened and approved by the shareholders through remote e-voting system ('remote e-voting') as well as e-voting during the proceeding of the said meeting: Approval of the Scheme of Merger by Absorption of Swastika Commodities Private Limited (wholly-owned subsidiaries), with Swastika Investmart Limited on a going concern basis under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. (As per BSE Announcement Dated on 24/2/2021) Swastika Investsmart Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 25.02.2021)

EGM Date: 02 Dec 2023

Newspaper Publication of public notice published on 09.11.2023 in news paper i.e. Free press Journal (English) and Navshakti (Marathi) regarding Notice of Extra-ordinary General meeting to be held through Video Conferencing/ Other Audio Visual Means. Please find enclosed herewith notice of 1st EGM of the Company for FY 2023-23 scheduled to be held on Saturday 2nd December, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') for which purpose the registered office of the Company shall be deemed as the venue for the meeting. (As Per BSE Announcement dated on 09.11.2023) Summary of proceedings of Extra Ordinary General Meeting held on Saturday, 2nd December, 2023. Submission of Voting Results along with Consolidated Scrutinizer Report of Extra Ordinary General Meeting held on Saturday, 2nd December, 2023. Continuous disclosure of material events or information in pursuance of Regulation 30 read with sub-para 14 of Para A of Part A of Schedule III of SEBI Listing Regulations, 2015 for amendments in Articles of Association. Continuous disclosures under Sub Para 2.1 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated on 02/12/2023)