Swastik Safe Deposit & Investments Ltd

E & E Enterprises Limited: Trading window closed from October 1, 2026 until 48 hours after the declaration of financial results for the quarter ended September 30, 2026

AGM Details

• Date, time, mode: August 18, 2026, 11:00 AM, physical AGM.
• Voting options included remote e-voting and on-site ballot.
• Record date for voting rights: August 11, 2026.

Key Resolutions

• Resolution 1: Adopt Audited Financial Statements and Reports.
• Resolution 2: Declare final dividend on equity shares.
• Resolution 3: Appoint Sunil Adukia as Director (reappointment).
• Resolution 4: Reappointment of Statutory Auditors.
• Resolution 5: Re-appoint Snehal Parikh as Non-Executive Independent Director.
• Resolution 6: Confirm revised certificate under Regulation 45 of SEBI Listing Regulations.
• Resolution 7: Authority to make loans and investments under Section 186.

Voting Results

• All resolutions passed with requisite majority; 8 members voted by e-voting.

Dividend

• Final dividend on equity shares approved.

Directors

• Sunil Adukia retires by rotation; reappointment offered.
• Snehal Parikh re-appointed as Non-Executive Independent Director.

Auditors

• Reappointment of Statutory Auditors approved.

Financial results and board approval

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Results subjected to limited review by auditors.
• Sign-off by Sunil Adukia, Non-Executive Director.
• Loss before tax: Rs 9.60 lakh; net loss after tax Rs 9.60 lakh.
• Earnings per share: Basic and Diluted at (Rs 4.00).
• Business segment: Real Estate; single reportable segment.
• Previous period figures regrouped/rearranged as necessary.

Regulatory and audit disclosures

• Independent Auditor's Review Report: not an audit; moderate assurance.
• Audit review concluded no material misstatement; balancing March 31, 2026 figures.
• Auditor: K. K. Birla & Co., Mumbai; report dated 11 August 2026.
• Regulation 33(2)(a) certification by CFO Vinod Gadaiya.

Meeting Details

• Board meeting scheduled for 11 August 2026 to consider unaudited quarterly results for quarter ended 30 June 2026.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 to 13 August 2026 (inclusive).

Board resolutions

• Board meeting held 10 July 2026.
• Re-appoint Snehal Parikh as Non-Executive Independent Director for second 5-year term from Dec 30, 2026, pending member approval.
• Re-appoint K. K. Birla & Co. as Statutory Auditors for 5 years from 85th AGM, pending member approval.

E & E Enterprises Ltd — Trading Window Closure from July 1, 2026 till 48 hours from the date of declaration of Financial Results of the Company for the First Quarter ending on June 30, 2026