Swadha Nature Ltd Board Meeting Scheduled for April 27, 2026
Swadha Nature Ltd has scheduled a meeting of its Board of Directors for Monday, April 27, 2026, at the Company's Registered Office. The Board is set to consider and approve several key corporate matters.The agenda for the Board Meeting includes several significant corporate actions. Key items scheduled for deliberation are:
- A proposal for Capital Reduction under Sections 66 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder.
- Fixing the day, date, time, and venue for the Annual General Meeting.
- Deciding on the dates for the closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
- Considering and approving the draft notice for the Annual General Meeting.
- Appointing a Scrutinizer for the process of Remote E-voting and voting at the AGM.
- Considering and approving the draft of the Director's Report and Secretarial Audit Report for the year ended March 31, 2026.
- Addressing any other business with the permission of the Chairman.
The notification regarding the Board Meeting was dated April 11, 2026. The communication was issued on behalf of Swadha Nature Limited, which was formerly known as MS Securities Limited. The Managing Director overseeing the notice is Dipakkumar Shah, holding DIN: 08234203.
Stock Price Movement
At the close of trade on Monday, Swadha Nature Ltd settled at ₹11.51, marking a gain of 4.26% for the day. Throughout the session, the shares remained completely flat, locked at the ₹11.51 price point.Source:
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