Swasth Foodtech India Ltd

AGM Details

• AGM held on 30 September 2026, 12:30–12:50 IST, via VC/OAVM.
• Record date: 23 September 2026.
• Total shareholders on record: 865.
• Attendance: 2 promoter group and 13 public via VC.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of standalone financial statements; 100% in favour.
• Resolution 2 (Ordinary): Re-appointment of Mr. Shrey Jain as director; 100% in favour.
• Voting summary: Total votes polled 4,275,682; 72.9977% of outstanding shares.

Director Reappointment

• Shareholders approved Shrey Jain (DIN 09049568) reappointment as Executive Director from 30-Sep-2026 to 30-Sep-2027.

AGM Details

• AGM held on 30 Sep 2026 at 12:30 IST via VC/OAVM.
• Meeting concluded at 12:50 IST.
• Remote e-voting from 27 Sep 2026 09:00 to 29 Sep 2026 17:00 IST.
• Attendance: 15 members; no proxies.
• Chaired by Managing Director.

Key Resolutions

• Adopt Audited Financial Statements, Directors' Report, and Auditors' Report for year ended 31 March 2026.
• Reappointment of Shrey Jain by rotation.

Voting Status

• Consolidated voting results to be declared within 2 working days.
• Results to be placed on website and submitted to exchange.

Director Changes

• Director Shrey Jain retires by rotation; up for reappointment.

Auditor Details

• Statutory auditor attended; no appointment change disclosed.

Overview & filing

• 5th Annual Report filed under Reg 34(1) LODR with BSE on 07 Sep 2026.
• 5th AGM scheduled for 30 Sep 2026 via VC/OAVM.
• Remote e-voting window 27-29 Sep 2026; record date 23 Sep 2026.
• Listed on SME Platform of BSE as SWASTH; ISIN INE0TIR01017.
• Promoter/group stake 72.90% as of 31 March 2026.
• Dividend for FY2026 not recommended.

Financial highlights

• Revenue from operations: ₹21,074.37 Lakhs in FY2026.
• Total income: ₹21,156.22 Lakhs.
• Total expenditure: ₹21,321.84 Lakhs.
• Profit before tax: ₹-165.62 Lakhs.
• Profit after tax: ₹-139.00 Lakhs.
• Basic EPS: ₹-2.37.

Dividend & capital

• Dividend: not declared for FY2026.
• Paid-up equity capital: ₹585.73 Lakhs.
• Share capital: 58,57,282 equity shares.
• SME IPO in 2024 issued 15,87,600 shares; Securities premium ₹1,333.58 Lakhs.

Debt & liquidity

• Short-term borrowings ₹1,832.17 Lakhs; current maturities ₹135.20; long-term borrowings ₹153.38.
• Total borrowings around ₹2,120.75 Lakhs.
• Axis Bank facilities secured by hypothecation of current assets and plant; mortgage on properties; guarantees.
• Car loan from Punjab National Bank secured by vehicle.
• Term loans ₹600 Lakhs and ₹200 Lakhs; repay by 2028-29; interest Repo+2.05-2.30%.

Governance & compliance

• Board composition remained stable; independent directors include Silpi Agarwal and Chandan Gupta.
• Statutory auditors: Baid Agarwal Singhi & Co.
• Secretarial audit: Kirti Sharma & Associates; Annexure 1.
• Directors non-disqualified as on 31-03-2026.

MD&A & business model

• Business: processing of rice bran oil; B2B supply to oil manufacturers.
• Plans: pack new line; add sunflower, mustard, soya, and palm oils.
• Quality: in-house lab; third-party testing; strong QA processes.
• Strategies: enhance efficiency, expand market reach, strengthen distributors.

Related party disclosures

• Related party loans from M/s Chhajer Agro Products Pvt Ltd: ₹66.06 Lakhs drawn; ₹204.15 Lakhs repaid.
• Interest paid: ₹8.42 Lakhs; purchases: ₹28.11 Lakhs.
• KMP remuneration details disclosed; includes multiple director payments.

Risks & outlook

• FY2026 shows cash loss; management expects better performance in FY2027.
• Risks include raw material price volatility and foreign exchange fluctuations.
• Regulatory and macro factors may impact future performance.

Meeting Details

• Date: 5 September 2026; Time: not disclosed; Location: not disclosed.

Key Agenda Items

• Fix day, date and time of the AGM to be held physically for FY ended 31 March 2026.
• Fix the book closure date for the AGM.
• Approve the Draft Notice of AGM and related documents.
• Appoint Scrutinizer for conducting AGM voting for FY 2025-26.
• Any other matter with the chair's permission.

Dematerialisation processing status

• Dematerialisation requests processed; certificates mutilated/cancelled; depository registered owner substituted; records updated with exchanges within 15 days.