Swaraj Suiting Limited Board Meeting Approves Director Appointments and Schedules 23rd AGM

Swaraj Suiting Limited Board Meeting Approves Director Appointments and Schedules 23rd AGM​

Swaraj Suiting Limited, during its recent Board of Directors meeting held on September 6, 2026, approved several key corporate governance matters, including the appointment of two directors for the company. The board also finalized the schedule and procedures for the company's 23rd Annual General Meeting (AGM).

Key approvals made during the meeting included the Board’s Report, the Corporate Governance Report, and the Management Discussion & Analysis Report for the Financial Year ended March 31, 2026. The board also designated Mr. Sanjay Somani, proprietor of Sanjay Somani & Associates, as the Scrutinizer for the e-voting process of the 23rd Annual General Meeting.

23rd AGM Details and Voting Process​

The Board determined the details of the 23rd AGM and approved the necessary notice to shareholders. The meeting is scheduled to be held on Wednesday, September 30, 2026. The mode of the AGM is specified as Through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Furthermore, Wednesday, September 23, 2026, was approved as the cut-off date for determining the eligibility of members to participate in the remote e-voting for the Annual General Meeting.

Directors Appointed and Re-appointed​

The Board reviewed and recommended the re-appointment of Mrs. Amreen Sheikh and the appointment of Mr. Manoj Mansinghka as Non-Executive Independent Directors of the company. Both appointments are subject to shareholder approval at the ensuing Annual General Meeting.

Mrs. Amreen Sheikh was recommended for a second term of five years, following the expiry of her current tenure on October 04, 2026. Her new term is proposed to commence on October 5, 2026, and end on October 04, 2031.

Mr. Manoj Mansinghka was recommended for his first term as a Non-Executive Independent Director, effective from October 01, 2026, with a term of five years.

Details regarding the appointments and the directors include:

Director Profiles​

Mrs. Amreen Sheikh
Mrs. Sheikh holds B.Com and M.Com degrees in Business Management from M.D.S. University, Ajmer, Rajasthan, and is a qualified Company Secretary. She is currently associated with M/s Obra-C Badaun Transmission Limited as Company Secretary. Her experience covers accounts, direct and indirect taxation, secretarial, and regulatory matters, with expertise in compliance and corporate governance.

Mr. Manoj Mansinghka
Mr. Manoj Mansinghka is a Commerce Graduate (B.Com.) and holds a Diploma in Export & Import Trade Business from K.C. College, Mumbai. He is the Founder and Promoter of Sharda Syncotex Private Limited and possesses over 28 years of experience in the textile industry. His expertise lies in textile manufacturing, particularly in the weaving and spinning segments. Under his leadership, Sharda Syncotex Private Limited gained a strong international market presence and was recognized as a One Star Export House by the Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, Government of India.

SWARAJ Stock Price Movement​

As of 9:40 AM, shares of Swaraj Suiting Limited are edging higher, currently trading at ₹359.00 after gaining ₹1.65, which equates to a 0.46% rise. The stock maintains a positive momentum, staying above its base price of ₹357.35 and reflecting sustained buyer interest in the textile sector.