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Swadeshi Polytex Ltd

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10 of 26 filings·Updated 14 Aug 2026
Showing 10 of 26 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement published for the quarter ended June-26 in the two newspapers namely Jansatta & Financial Express

Filed 11:56View Source
13 Aug 20261 filing
ResultFinancial Results

Swadeshi Polytex approves unaudited quarterly results for quarter ended 30 June 2026

Board actions

  • Board approved unaudited financial results for quarter ended 30 June 2026.
  • Results filed along with Limited Review Report.
  • Board meeting held 12:30 p.m. to 1:50 p.m.
  • Anuradha Sharma is Company Secretary of the company.
Filed 14:23View Source
10 Jul 20261 filing
AGM/EGMAGM

Swadeshi Polytex 56th AGM 2026: All ordinary resolutions passed, including two director re-appointments.

AGM details

  • AGM held on 9 July 2026 at 12:00 noon via VC/OAVM; record date 19,536.

Resolutions and outcomes

  • Ordinary: Adopt audited financial statements for year ended March 31, 2026.
  • Ordinary: Re-appointment of Gaurav Swarup as Director liable to retire by rotation.
  • Ordinary: Re-appointment of Ashutosh Gupta as Director liable to retire by rotation.
  • Voting results: All resolutions passed; promoter group in favour; minor opposition from public non-institutions, one invalid vote.
Filed 12:48View Source
9 Jul 20261 filing
AGM/EGMAGM

Swadeshi Polytex holds 56th AGM via VC; all ordinary resolutions passed

AGM Details

  • 56th AGM held on 9 July 2026 at 12:00 noon via VC/OAVM.
  • Quorum present and meeting duly convened.

Ordinary Resolutions

  • Adoption of Audited Financial Statements for FY 2025-26.
  • Director(s) to retire by rotation.
  • Re-appointment of Mr. Ashutosh Gupta as director liable to retire by rotation.

Voting Outcome

  • All Ordinary Resolutions passed with requisite majority.

Auditors & Scrutinizer

  • Statutory Auditors: M/s Sanmark & Associates.
  • Secretarial Auditor: Baldev Singh Kashtwal.
  • Scrutinizer: Shruti Garg, Practising Company Secretary.
Filed 15:59View Source
4 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) for quarter ended 30.06.2026 received from RCMC Share Registry Pvt. Ltd.

Certificate submission

  • Certificate under Reg. 74(5) for quarter ended 30.06.2026 received from RCMC Share Registry Pvt. Ltd.
Filed 16:40View Source
29 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

SPL India Intimates Trading Window Closure Ahead of Q1 FY2026 Results

Trading Window Closure

  • Trading window closed from 01 Jul 2026 until 48 hours after unaudited Q1 FY2026 results for insiders.
Filed 12:25View Source
13 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement related to E-voting, Record Date and Notice of 56th AGM are enclosed

Filed 08:41View Source
12 Jun 20263 filings
Company UpdateGeneral

Letter to the Shareholders- Annual Report for 2025-26

Filed 12:25View Source
Corp. ActionBook Closure

Swadeshi Polytex Ltd - 503816 - Book Closure For The Purpose Of Annual General Meeting

Book Closure

  • Equity shares: Register of Members and Share Transfer Books closed from 3 July 2026 to 9 July 2026.
  • Purpose: Annual General Meeting of Swadeshi Polytex Limited.
  • AGM date: 9 July 2026, at 12:00 Noon.
Filed 11:59View Source
Corp. ActionRecord Date

Swadeshi Polytex Ltd - 503816 - Record Date For The Purpose Of Annual General Meeting

AGM record date

  • Equity shares: record date is 2 July 2026 for the Annual General Meeting.
  • Book closure: 3 July 2026 to 9 July 2026, both days inclusive.
  • AGM scheduled for 9 July 2026 at 12:00 noon via video conferencing.
Filed 11:53View Source
Showing 10 of 26 filings