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Swasti Vinayaka Synthetics Limited announced that a meeting of the Board of Directors was held on August 29, 2026, at which it was decided to convene the 44th Annual General Meeting through video conferencing on September 29, 2026, and that the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, with a cutoff date of September 22, 2026, for e-voting eligibility.

Swasti Vinayaka Synthetics Limited informed the BSE Limited that its Board of Directors convened a meeting on August 29, 2026, at which they decided to hold the 44th Annual General Meeting through video conferencing on Tuesday, September 29, 2026, and to close the Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, with a cutoff date of September 22, 2026, for e-voting eligibility.

Swasti Vinayaka Synthetics will hold a meeting of the Board of Directors of the Company on 14 August 2026.

Net profit of Swasti Vinayaka Synthetics rose 145.10% to Rs 1.25 crore in the quarter ended March 2026 as against Rs 0.51 crore during the previous quarter ended March 2025. Sales declined 35.09% to Rs 6.90 crore in the quarter ended March 2026 as against Rs 10.63 crore during the previous quarter ended March 2025.For the full year,net profit rose 26.03% to Rs 3.05 crore in the year ended March 2026 as against Rs 2.42 crore during the previous year ended March 2025. Sales declined 16.55% to Rs 32.03 crore in the year ended March 2026 as against Rs 38.38 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales6.9010.63 -35 32.0338.38 -17 OPM %34.6413.64 -10.9310.84 - PBDT2.311.31 76 4.433.61 23 PBT2.231.34 66 4.033.25 24 NP1.250.51 145 3.052.42 26 Powered by Capital Market - Live News

Swasti Vinayaka Synthetics will hold a meeting of the Board of Directors of the Company on 30 May 2026.