News

Sword-Edge Commercials Limited informed the BSE Limited that it received a certificate from Satellite Corporate Services Private Limited, its Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, pertaining to physical share certificates received for dematerialization of securities, noting that no physical certificates were received during that period.

Sword-Edge Commercials Limited informed the BSE Limited that the trading window for dealing in the company`s shares will be closed for directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026, in accordance with the company`s code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015.

Sword-Edge Commercials Limited announced the appointment of Mr. Ashish Anand as an Additional Non-Executive Independent Director, effective September 7, 2026, for a term of five years, subject to shareholder approval. Mr. Anand will also chair the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, replacing Mr. Manish Kumar. Additionally, the company designated Mr. Tushar Parekh, Chief Technology Officer, as a Senior Management Personnel, effective September 7, 2026, and reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.

Sword-Edge Commercials Limited informed the BSE that Mr. Ashok Patel, Practicing Company Secretary and Proprietor of M/s. Ashok Patel & Associates, who served as the company`s Secretarial Auditor since the financial year 2025-26, died on August 16, 2026; the company will appoint a new Secretarial Auditor and provide details in due course.

Sword-Edge Commercials will hold a meeting of the Board of Directors of the Company on 10 August 2026.