Swadha Nature has informed that with respect to submission of Results of Postal Ballot Notice dated May 10, 2025, and in respect of submission of the postal ballot notice dated May 10, 2025 seeking approval of members of the Company by way of Ordinary & Special Resolution for approval of resolutions mentioned in the Postal Ballot Notice, Rupal Patel, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on June 23, 2025. In accordance with the said Report, the members of the Company have approved Ordinary & Special Resolutions as embodied in the Postal Ballot and Remote E-voting Notice dated May 10, 2025 with requisite majority. It enclosed Results of Postal Ballot in the prescribed format along with the Report of Scrutinizer dated June 23, 2025. The same is also being uploaded on Company's website.
The above information is a part of company’s filings submitted to BSE.
