Swadha Nature Ltd

Meeting Details

• Board meeting scheduled for October 22, 2026 at the Registered Office.

Key Agenda Items

• Unaudited Q2 2026 financial results with Auditor's Limited Review Report.
• Any other business with the permission of the Chairman.

Other Notes

Dematerialisation status

• Securities received from DP for dematerialisation during the quarter were confirmed to depositories.
• Securities dematerialised during the quarter have been listed on the stock exchanges where listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.
• Registers of Members updated to include transfer, transmission, and dematerialisation up to date.

Swadha Nature Limited — Trading Window Closure from Oct 1, 2026 till 48 hours after declaration of unaudited results for the quarter ended September 30, 2026

Standalone results

• Board approved unaudited results on 07 Aug 2026; Audit Committee reviewed.
• Company renamed Swadha Nature Limited from MS Securities Limited.
• Quarter ended 30/06/2026: total revenue 0.00, net loss 6.77, EPS -0.17.
• Quarter ended 31/03/2026: total revenue 0.81, net loss 5.72, EPS -0.01.
• Quarter ended 30/06/2025: total revenue 0.97, net loss 4.19, EPS -0.10.
• Year ended 31/03/2026: total revenue 1.78, net loss 13.04, EPS -0.32.
• Q1 FY2027 expenses: employee benefits 0.73, other expenses 6.03; total 6.77.
• Paid-up equity share capital: 409.45.
• Company operates in a single segment.

Meeting Details

• Board meeting on 7 August 2026 at the Registered Office; time not disclosed.

Key Agenda Items

• Unaudited quarterly results for the quarter ended 30 June 2026 with Auditor's Limited Review Report.
• Any other business with the Chairman's permission.

Other Notes

• Company formerly known as MS Securities Limited.

Dematerialisation processing status

• Confirmed receipt of dematerialisation requests from depository participants for the quarter.
• Dematerialised securities have been listed on the stock exchanges where previously issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; owner updated within 15 days.
• Registrar and Transfer Agent confirmed dematerialisation handling.

AGM details

• 34th AGM held on 28 May 2026 at 11:30 a.m. through VC/OAVM.
• Meeting concluded at 3:30 p.m. IST.
• Record date was 21 May 2026.

Voting outcome

• All four resolutions were passed with requisite majority.
• No votes were cast against any resolution.
• Total valid votes cast were 2,250,134 shares.

Ordinary business

• Adopted audited financial statements and reports for year ended 31 March 2026.
• Re-appointed Dipakkumar Shah as director retiring by rotation.

Special business

• Approved scheme of capital reduction.
• Approved appointment of secretarial auditor for five consecutive years.

Dividend

• No dividend was mentioned in this chunk.

Voting pattern

• Resolution support was unanimous among votes cast.
• Most votes were cast during the meeting rather than by remote e-voting.

Independent Directors Meeting Outcome

• Reviewed performance of non-independent directors and entire board
• Assessed chairperson's performance with input from executive and non-executive directors
• Evaluated quality, quantity, and timeliness of management-board information flow