Swasti Vinayaka Synthetics Share Price Today

Swasti Vinayaka Synthetics passes all AGM resolutions with 99% support

All six resolutions at the 44th AGM passed with over 99% support. Promoter group voted unanimously in favour of all applicable items. Public shareholders cast minor dissenting votes on related party transactions and auditor appointment. Scrutinizer Sandeep Dar confirmed no invalid votes were recorded.

Swasti Vinayaka Synthetics schedules 44th AGM on Sept 29 for governance approvals

44th AGM scheduled for September 29, 2026, via video conferencing. Reappointment of Aryan Poddar as Whole-Time Director for three years. Appointment of Yash Rungta as Independent Director for five years. FY26 revenue reported at ₹338.74 crore with PAT of ₹305.02 lakh. Approval sought for material related-party transactions totaling over ₹40 crore.

Swasti Vinayaka Synthetics sets Sept 29 date for 44th AGM

Swasti Vinayaka Synthetics schedules 44th AGM for September 29, 2026. Meeting to be held via Video Conferencing for FY26. Register of members closes from September 23 to September 29. E-voting eligibility cutoff set for September 22, 2026. Board approved annual report during August 29 session.

Swasti Vinayaka Synthetics accepts two director resignations effective Sept 1

Swasti Vinayaka Synthetics Ltd accepted resignations of two Non-Executive Directors. Shilpa Dinesh Poddar and Prabhat Dinesh Poddar step down effective September 1, 2026. Both directors cited personal exigencies as the reason for leaving. No other material reasons for resignation were disclosed by the company.

Swasti Vinayaka Synthetics Q1 Results: Unaudited financials approved by board

Swasti Vinayaka Synthetics Limited disclosed its unaudited financial results for Q1FY26, approved by the board on August 14, 2026. The filing complies with SEBI LODR regulations. Detailed financial metrics are hosted online, with newspaper advertisements published in English and Marathi editions.

Swasti Vinayaka Synthetics closes trading window from July 1

Swasti Vinayaka Synthetics Ltd has closed its trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of its unaudited Q1FY27 results. The move complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for fair disclosure. The date for the board meeting to approve the financial results for the quarter ended June 30, 2026, will be communicated later.