Swastika Castal LtdBSE: SWASTIKAAL

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Swastika Castal Ltd via BSE India

Filed with BSE · · 17 pages · English

Summary by 6ix AI

This filing is a Scrutinizer's Report regarding the voting results from the Annual General Meeting of Swastika Castal Ltd. The report confirms that all resolutions presented at the meeting were passed unanimously, including the appointment of a director and the shifting of the registered office. The voting took place through remote e-voting and at the AGM, with detailed results provided for each resolution. The Scrutinizer, Janki Brahmbhatt, oversaw the voting process and ensured compliance with relevant regulations.

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