Swastika Castal Ltd

AGM Details

• Date and time: 18 Sep 2026, 3:00 PM IST; mode: Physical at Taj Bengal, Kolkata.

Ordinary Business

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Varsha Sharda as Director, retirement by rotation.
• Appoint M/s Janki & Associates as Secretarial Auditor for five years.
• Remuneration for Secretarial Auditor to be fixed by Board.

Special Business

• Shifting Registered Office from West Bengal to Gujarat; MOA amendment.

Director Details

• Varsha Sharda (DIN 05291150) re-appointed; promoter; holds 2,48,000 shares.

Financial highlights

• Revenue from operations: ₹3,535.41 lakh; up from ₹3,014.18 lakh.
• Total revenue: ₹3,619.09 lakh; vs ₹3,028.58 lakh prior year.
• PAT: ₹328.19 lakh; down from ₹434.44 lakh; prior year included ₹250.07 lakh.
• EPS: ₹4.02 per share; prior-period adjustment affected.
• IPO ₹1,406.60 lakh raised; listing on BSE SME on 28 July 2025.

Capital structure & liquidity

• Paid-up capital ₹8.164 crore (81.64 lakh shares).
• Total borrowings ₹1,043.74 lakh; short-term ₹860.29 lakh, long-term ₹183.45 lakh.
• Current ratio 2.00; debt-equity 0.40.
• IPO proceeds fully utilized: capex ₹500.00 lakh, working capital ₹550.00 lakh, general ₹159.68 lakh, IPO expenses ₹196.62 lakh.

IPO & listing

• IPO of 21,64,000 shares at ₹65; lot size 2,000.
• Listed on BSE SME on 28 Jul 2025; SWAC.

Governance

• Board: Varun Sharda (MD); Varsha Sharda; Independent Ashwin Shah, Bharat Mehta; CFO Gopal Gandhi; CS Mukesh Khanna.
• Secretarial Auditor: M/s Janki & Associates for 5 years (2026-2031).
• Independent directors' disclosures complied; Board evaluation conducted.
• Secretarial standards complied; no director disqualification detected.

AGM & approvals

• 30th AGM on 18 Sep 2026.
• Special resolution to shift registered office to Gujarat approved; move to Vadodara.
• Varsha Sharda re-appointment as director approved.

Operations & strategy

• Focus on capacity utilization, quality, cost control, and value-added casting.
• Outlook positive for automotive, EV, and localisation opportunities.
• IPO funds utilized as planned; no deviations reported.

Risks & internal controls

• Risks: raw material costs, energy, FX, demand concentration, competition.
• Internal controls robust; audit trail present; no material weaknesses.
• Secretarial audit notes: no major issues; MGT-14 delay noted.

Meeting Details

• Date and time: 18 July 2026, 12:00 p.m.–3:30 p.m.
• Type and mode: Group meeting and in-person plant visit.
• Organizer: Swastika Castal Limited officials hosted the session.
• Venue: Vadodara.
• Purpose: Overview of operations, outlook, growth strategy, and financials.
• Key company participants: company management team present.
• Availability: No presentation material shared; no UPSI discussed.

Meeting Details

• Organizer: Swastika Castal Ltd
• Date: Saturday, 18 July 2026
• Mode: In-person management meeting and plant visit
• Type: Group meeting and plant visit
• Venue: Vadodara
• Time: 12:00 p.m. to 3:30 p.m.
• Key participants: Management team

Certificate submission status

• Regulation 74(5) certificate received from the registrar and transfer agent for the reporting period.

Swastika Castal Ltd: Trading Window Closure from 01st July,2026 till the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter ending on 30th June, 2026

Meeting Details

• Board meeting scheduled for 20 May 2026 at 11:00 a.m.
• Location: Corporate Office, 306 Tower-A, Mayfair Corporate Park, Vadodara, Gujarat.

Key Agenda Items

• Consider and approve audited financial results for year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 22 May 2026.