Ind-Swift Laboratories Appoints Amit Mathur as Additional Director, Schedules 31st AGM for Sep 30

Ind-Swift Laboratories Limited announced key decisions made during its Board of Directors meeting held on September 2, 2026.

The Board approved the appointment of Mr. Amit Mathur (DIN: 11916517) as an Additional Director in the category of Non-Executive Independent Director, based on the recommendation of the Nomination and Remuneration Committee. This appointment is for a period of five consecutive years, subject to member approval at the upcoming AGM.

Furthermore, the company has scheduled its 31st Annual General Meeting (AGM) for September 30, 2026, at 3:00 PM IST, to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility for remote e-voting and participation in the AGM has been set as September 23, 2026. Consequently, the Register of Members will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Mr. Vishal Arora, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process for the AGM. The Board also approved the appointment of M/s. Care Ratings Limited as the Monitoring Agency for overseeing the utilization of proceeds from a preferential issue, previously approved by members via an Extra-Ordinary General Meeting on August 5, 2026.

Additionally, the Audit Committee has been reconstituted, effective September 3, 2026, with Subodh Gupta as Chairman, and Rajinder Kumar Gupta, Navrattan Munjal, and Amit Mathur as members. The Board meeting commenced at 5:00 PM and concluded at 6:00 PM IST.