Swadeshi Industries & Leasing Ltd (SWADEIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Swadeshi Industries & Leasing Ltd on NSE and BSE, with an AI summary of each filing.
Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 13 Nov 2026, 5:30 am
Swadeshi Industries and Leasing Schedules Board Meeting for Q2 Earnings Swadeshi Industries and Leasing Ltd has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayshree Sharma & Others
Acquisition/ Disposal of Shares · 24 Oct 2026, 4:27 pm
Swadeshi Industries & Leasing Promoters Acquire 22.53% Stake via Preferential Issue Promoter and Promoter Group entities of Swadeshi Industries & Leasing Limited acquired 52,10,000 equity shares (22.53% stake) through a preferential issue on 22nd Oct'26. Following this allotment, the promoter group’s total shareholding increased from 37,83,571 shares (34.97% pre-issue) to 89,93,571 shares, representing 38.89% of the expanded total voting capital. Concurrently, the company's total equity share capital expanded from 1,08,17,950 equity shares to 2,31,27,950 equity shares of face value Rs. 10 each.
Scrutinizer report
Annual General Meeting · 17 Sept 2026, 2:48 am
Swadeshi Industries 42nd AGM Voting Results and Scrutinizer Report Swadeshi Industries and Leasing Limited disclosed the voting results and scrutinizer's report for its 42nd AGM held on 15th Sep'26. Shareholders approved all nine agenda items with overwhelming support (>99.9% votes in favor). Key approved resolutions include the adoption of audited financial statements, reappointment of Director Jayshree Radheshyam Sharma, appointment of Dilip Jagdish Pendse and Rajeev Ranjan Sarkari as Independent Directors, secretarial auditor appointment, company name change, alteration of MOA object clause, authorization to invest in other bodies corporate, and approval for loans/guarantees under Section 185.
We wish to inform you that the Members of the Company at the 42nd Annual General Meeting, approved the Change in the Name & object Clause of the Company.
Annual General Meeting · 16 Sept 2026, 1:07 am
Appointment of Secretarial Auditor by the Members of the Company at its 42nd Annual General Meeting.
Annual General Meeting · 16 Sept 2026, 12:33 am
We wish to inform you that the Company''s members at its 42nd annual General Meeting had approved the following changes in the Composition of the Board of Directors of the Company.
Change in Management · 16 Sept 2026, 12:25 am
We wish to inform you that the Company''s members, at its 42nd Annual General Meeting, approved the following changes to the Composition of the Board of Directors.
Change in Management · 16 Sept 2026, 12:14 am
PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING
Annual General Meeting · 16 Sept 2026, 12:07 am
OUTCOME OF 42ND ANNUAL GENERAL MEETING
Annual General Meeting · 16 Sept 2026, 12:01 am
E-VOTING SCHEDULE FOR THE PURPOSE OF 42ND ANNUAL GENERAL MEETING OF THE COMPANY
Annual General Meeting · 24 Aug 2026, 6:06 pm
ANNUAL REPORT FOR THE FY 2025-26
Others (Uncategorized) · 24 Aug 2026, 6:03 pm
Notice of 42nd AGM to be held on 15-09-2026
Annual General Meeting · 23 Aug 2026, 2:53 am
Record Date for 42nd AGM
Others · 23 Aug 2026, 2:21 am
Appointment of internal and secretarial auditor
Change in Auditor · 13 Aug 2026, 2:09 am
Swadeshi Industries Appoints New Internal and Secretarial Auditors Swadeshi Industries and Leasing has changed its internal and secretarial auditors, effective from its board meeting on 12th Aug'26. The company appointed M/s HRJ & Associates, a Chartered Accountancy firm, as the new Internal Auditor. Additionally, Mrs. Dipika Kataria (C.P. 9526), a company secretary with over 16 years of experience in secretarial audits for listed entities, was appointed as the new Secretarial Auditor. These changes are key for corporate governance and compliance oversight.
Change in Management
Change in Management · 13 Aug 2026, 2:06 am
Swadeshi Industries Announces Major Leadership and Auditor Changes Swadeshi Industries announced significant management and auditor changes effective 12th Aug'26. Mr. Rajeev Ranjan Sarkari, a technology executive with over 35 years of experience in AI, cybersecurity, and e-governance, was appointed as an Additional Independent Director. Mr. Nitinkumar Radheshyam Sharma was appointed as CEO and KMP. Additionally, the company appointed HRJ & Associates as its new Internal Auditor and Mrs. Dipika Kataria as the new Secretarial Auditor. These changes follow a board meeting held on the same date.
Result for Quarter ended June 2026.
Financial Result · 13 Aug 2026, 1:55 am
Swadeshi Industries & Leasing Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 1,724 (+85.5% YoY | -47.6% QoQ) ■ EBITDA: 75.6 (+63.5% YoY | -27.8% QoQ) ■ EBITDA Margin (%): 4.4 (-59 bps YoY | +120 bps QoQ) ■ PAT: 54.7 (+58.7% YoY | -31.8% QoQ) ■ EPS (INR): 0.02 (-94.3% QoQ)
Outcome of Board Meeting held on 12th August 2026, in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, for consideration and approval of Un-Audited Financial Results (Standalone ....
Outcome · 13 Aug 2026, 1:48 am
Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Consider and ....
Intimation · 12 Aug 2026, 5:30 am
Appointment of Mr. Dilip Jagdish Pendse (DIN: 11348152) as an Additional Independent Director on the Board of the Company
Change in Management · 29 May 2026, 1:46 am
Swadeshi Industries FY26 Results and Board Update Swadeshi Industries' Board approved FY26 results on 28 May'26, reporting a consolidated PAT of Rs. 173.08 lakhs vs Rs. 114.10 lakhs YoY. Q4'26 consolidated PAT stood at Rs. 80.04 lakhs. Full-year revenue reached Rs. 6,854.75 lakhs. The board also appointed Mr. Dilip Jagdish Pendse, a Chartered Accountant with over three decades of banking and finance experience, as an Additional Independent Director. The auditor issued an unmodified opinion on the financial statements for the quarter and year ended 31 Mar'26.
Audited Financial Results for the Quarter and Year ended 31st March 2026
Financial Result · 29 May 2026, 1:06 am
Swadeshi Industries FY26 Results & Board Updates Swadeshi Industries reported Q4FY26 standalone PAT of ₹72.94 lakhs, up 84% YoY, and FY26 PAT of ₹170.36 lakhs, a 66% YoY increase. Consolidated FY26 PAT rose 52% YoY to ₹173.08 lakhs. The Board approved the audited results for the quarter and year ended 31st Mar'26, which received an unmodified opinion from auditors. The company also appointed Mr. Dilip Jagdish Pendse as an Additional Independent Director, effective 28th May'26.
The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March, 2026 along with Auditor''s Report.
Outcome · 29 May 2026, 12:41 am
Swadeshi Industries & Leasing Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,298 (+83.0% YoY | +105.3% QoQ) ■ EBITDA: 113 (-14.8% YoY | +107.1% QoQ) ■ EBITDA Margin (%): 3.4 (-395 bps YoY | +3 bps QoQ) ■ PAT: 78.1 (-29.7% YoY | +93.9% QoQ) ■ EPS (INR): 0.35 (-36.4% YoY | +105.9% QoQ)
Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of ....
Intimation · 28 May 2026, 5:30 am
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Others (Uncategorized) · 13 May 2026, 10:39 pm
Swadeshi Industries Not Classified as a Large Corporate Swadeshi Industries and Leasing Ltd has formally confirmed to the BSE that it does not meet the criteria to be classified as a "Large Corporate" as of 31 Mar'26. This classification is per SEBI's framework for fund-raising by large entities through debt securities. Consequently, the company is not obligated to fulfill the mandatory borrowing requirements specified for Large Corporates under the relevant SEBI circulars. The confirmation was filed on 13 May'26.
Disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Share and Takeover) Regulation, 2011
Others (Uncategorized) · 11 Apr 2026, 12:01 am
Promoter Group Declares No Share Encumbrance for FY26 Swadeshi Industries & Leasing Ltd (BSE: 506863) disclosed a declaration from its Promoter and Promoter Group, including Persons Acting in Concert (PAC), under SEBI's SAST Regulations. The filing, dated 10 Apr'26, confirms that no promoter shares were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. The declaration was made by promoter Mrs. Jayshree Radheshyam Sharma on behalf of the entire promoter group, fulfilling the annual disclosure requirement under Regulation 31(4).
Conversion of Convertible Warrant into Equity Shares
Others (Uncategorized) · 05 Mar 2026, 11:27 pm
Swadeshi Industries Approves Conversion of Warrants to Equity Shares On 05 Mar'26, Swadeshi Industries & Leasing's board approved the conversion of 12.31mn convertible warrants into an equal number of equity shares. The conversion price is Rs. 10 per share, with a face value of Rs. 10. This preferential allotment, made to both Promoter and Non-Promoter groups, follows the full receipt of the subscription amount. The total capital raised through this conversion aggregates to Rs. 12.31 crore. This action will result in equity dilution for existing shareholders.