Swati Projects logo

Swati Projects MD, chairman, board of directors and AGM

BSE: 543914FinanceSmall Cap

Last close ₹42.50down ₹0.23 (0.54%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹42.73.

52-week range of traded prices to 23 Oct 2026
₹24.60Low, 30 Mar 2026₹73.23High, 19 Aug 2026
Market cap
₹43 Cr3,774th largest listed
P/E
Earlier quarters restated in the year
P/B
2.6
Dividend yield
Nonein the last 12 months
ROCE
62.8%
Debt to equity
0.03
Volume, BSE
22,009

Swati Projects board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSHREEGOPAL DAGARelated to the promoter
  • Company Secretary and Compliance OfficerPAPIA NASKAR

7 directors5 independent1 executive1 non-executive

  • SHREEGOPAL DAGA · ChairpersonNon-executive · joined Aug 2014 · 1 month as independent · 1 listed board · 1 committee seat
  • RISHI KAPOORIndependent · joined May 2019 · reappointed May 2024 · 60 months as independent · 0 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • AMIT LALIndependent · joined May 2022 · 60 months as independent · 0 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • AVINASH JAINIndependent · joined Jan 2022 · 60 months as independent · 0 listed boards · 1 as independent
  • RAVI TODIExecutive · joined Mar 2025 · 60 months as independent · 0 listed boards · 5 as independent · 4 committee seats
  • SHIKHA GUPTAIndependent · joined Mar 2025 · 60 months as independent · 0 listed boards · 1 as independent
  • PUJA SHAWIndependent · joined Feb 2026 · 1 month as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20266 of 6 present5 independent · 47 days in between
    • 25 Jun 20266 of 6 present5 independent
  • Audit Committee

    Chair RISHI KAPOOR

    SHREEGOPAL DAGA, AVINASH JAIN

    • 12 Aug 20263 of 3 present3 independent · 74 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair RISHI KAPOOR

    AVINASH JAIN, AMIT LAL

    • 12 Aug 20263 of 3 present3 independent · 74 days in between
    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair AVINASH JAIN

    SHREEGOPAL DAGA, RISHI KAPOOR

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M MODI & ASSOCIATESPeer-review certificate valid to Apr 2026

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.

Swati Projects 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.Swati Projects share news and announcements

Annual general meeting, 30 Sep 2026

16,965 shareholders on the register on 23 Sep 2026; present: 3 promoters and 44 others; votes counted by SHWETA GUPTA / SHWETA GUPTA.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 67.47% · promoters 99.85% · other public 57.33%

  2. To consider the appointment of M/S. Himanshu Mohta & Associates, Chartered Accountant, a Partnership Firm Having FRN: 019931C, 612-A, 6th Floor, Indraprakash Building, Barakhamba Road, Connaught Place, New Delhi-110001, as Statutory Auditor of the Company.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 67.47% · promoters 99.85% · other public 57.33%

  3. To approve the regularization of directorship of Shreegopal Daga, as an Additional Non -Executive Director (DIN: 00397379) beyond the age of 75 years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 67.47% · promoters 99.85% · other public 57.33%

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.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldNASince 30 Sep 2026

    0.00% bought in the quarter; holding 0.00%, from 0.00%

  • Fine or penaltyNASince 30 Sep 2026

    NA

  • Tax disputeNASince 30 Sep 2026

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.