Swasti Vinayaka Art And Heritage Corporation Ltd

AGM Details

• AGM held on 28-09-2026 via VC/OAVM from 01:14 PM to 01:33 PM.
• Record date 21-09-2026; last date for postal ballot forms receipt 28-09-2026.
• Five resolutions were placed before shareholders and all were passed.
• Scrutinizer: Sandeep Dar & Co.

Resolutions and outcomes

• Ordinary: Adopt Audited Financial Statements for FY2026; passed with 99.64% in favour.
• Ordinary: Reappointment of Ms. Rhea Dinesh Poddar by rotation; passed 99.64%.
• Special: Grant loan via Book Debt under Section 185; passed 99.64%.
• Special: Approval under Section 186 for investments/loans/guarantees; passed 99.64%.
• Ordinary: Approval of Material Related Party Transactions; passed with 56.35% in favour.

Material related party transactions

• Approval of Material Related Party Transactions; RPT approved with 56.35% in favour.

AGM Details

• Date, time, mode: 28 Sep 2026, 01:14 PM IST, via Video Conferencing.
• Quorum present; proceedings conducted per MCA circulars.

Resolutions and outcomes

• Ordinary: Adopt Audited Financial Statements for FY ended Mar 31, 2026; Passed.
• Ordinary: Reappoint director retiring by rotation (Ms. Rhea Poddar) Passed.
• Special: Grant a loan by book debt under Section 185 Passed.
• Special: Approve investments/loans/guarantees or securities under Section 186 Passed.
• Ordinary: Approve material related party transactions Passed.

Swasti Vinayaka Art And Heritage Corporation Ltd — Closure of Trading Window from October 01, 2026 till the conclusion of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2026.

AGM Details

• 40th AGM to be held via Video Conferencing on 28 Sep 2026.
• Register of Members and transfer books closed 22–28 Sep 2026.
• E-voting eligibility cut-off fixed as 21 Sep 2026.

Key Resolutions

• Approval of Board's Report for FY 2025-26.

Financial results

• Revenue from operations: 410.67 for quarter ended 30-06-2026.
• Other income: 21.95; total revenue: 432.62.
• Total expenses: 356.99.
• Profit before tax: 75.63.
• Tax expense: 17.92.
• Net profit from continuing operation: 57.71.
• Net profit for the period: 57.71.
• Earnings per equity share (continuing operation): 0.06.

Financial results and audit review

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report obtained; Audit Committee reviewed results before Board approval on 14-08-2026.
• Auditor: Sanjay Raja Jain & Co; report indicates no material misstatement.
• Revenue from operations and net profit figures disclosed in the results.

Meeting Details

• Date: Friday, August 14, 2026
• Location: Registered Office, 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400011

Key Agenda Items

• Consider and approve un-audited financial results for quarter ended June 30, 2026 with limited review report

Other Notes

• Trading window closure period not specified in the filing

Dematerialisation status

• No dematerialisation/rematerialisation requests were received
• Certificate confirms compliance with Regulation 74(5) for the quarter