Swaraj Suiting Board Approves 23rd AGM on Sep 30, Recommends Director Appointments
Swaraj Suiting's Board approved the 23rd AGM on September 30, 2026, via VC/OAVM. They recommended re-appointing Mrs. Amreen Sheikh and appointing Mr. Manoj Mansinghka as Independent Directors, both effective October 2026, pending shareholder approval. Mr. Sanjay Somani appointed as Scrutinizer.
The appointment of new directors and re-appointment of an existing one are significant for corporate governance and strategic direction, impacting the board's composition and oversight. The scheduling of the AGM is also a material event for shareholders.
The announcement details routine corporate governance matters including the scheduling of the AGM and board appointments, which are standard procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
The Board of Directors of Swaraj Suiting Limited, in a meeting held on September 06, 2026, approved the Board's Report, Corporate Governance Report, and the Management Discussion & Analysis Report for the Financial Year ended March 31, 2026.
The Board has scheduled the 23rd Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 01:00 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for determining eligibility for remote e-voting and voting at the AGM has been set as Wednesday, September 23, 2026.
Furthermore, the Board recommended the re-appointment of Mrs. Amreen Sheikh as a Non-Executive Independent Director for a second term of five years, commencing October 5, 2026, subject to shareholder approval. They also recommended the appointment of Mr. Manoj Mansinghka as a Non-Executive Independent Director for a term of five years, effective October 1, 2026, also subject to shareholder approval.
Mr. Sanjay Somani of Sanjay Somani & Associates has been appointed as the Scrutinizer to ensure the fair and transparent e-voting process for the AGM. The Board meeting commenced at 07:30 P.M. and concluded at 08:40 P.M.
A plain-language summary of a public exchange filing by Swaraj Suiting Limited. Read the original for the full detail.
