Swastika Infra AGM votes and auditors

NSE: SWASTIKAINBSE: 544949Construction

Swastika Infra Limited · Face value ₹10 · Listed Sep 2026 · Issue price ₹185
Last close ₹200.32up ₹1.76 (0.89%)BSE ₹199.70

Share price at the NSE close on 28 Oct 2026. Previous close ₹198.56.

28 Oct: open ₹206.00, high ₹206.00, low ₹192.87

Range of traded prices from listing on 30 Sep 2026 to 28 Oct 2026
₹187.99Low, 23 Oct 2026₹254.70High, 21 Oct 2026
Market cap
₹683 Cr
P/E
No full year
P/B
2.36
Dividend yield
Nonesince listing in Sep 2026
Debt to equity
0.51
Volume, NSE
1,24,98235.8% delivered

Statutory auditor

Named in the results for the quarter to Sep 2026.

  • A Bafna & Co.Peer-review certificate valid to Apr 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Swastika Infra AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Swastika Infra share news and announcements

Annual general meeting, 30 Sep 2026

123 shareholders on the register on 4 Sep 2026; present: 5 promoters and 2 others; votes counted by SIDHI MAHESHWARI / SIDHI MAHESHWARI & ASSOCIATES.The company's voting result

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended on March 31,2026 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%

  2. Appointment of Mrs. Ruchira Gupta (DIN: 08455842), Director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Sep 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhereSpent elsewhere, amount
Public IssuesSep 2026, checked by CRISIL RATING LIMITED160.88Funding of incremental working capital requirements of the Company90.0090.00No90.00
Public IssuesSep 2026, checked by CRISIL RATING LIMITED160.88General corporate purposes19.3919.39No19.39
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.