SWASTI VINAYAKA SYNTHETICS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the proceedings of 42nd Annual General Meeting of the Company held on Monday, September 30, 2024. The meeting commenced at 12:09 P.M. and concluded at 12:23 P.M.