Swagtam Trading & Services Ltd (SWAGTAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Swagtam Trading & Services Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report
Annual General Meeting · 02 Oct 2026, 1:28 am
Swagtam Trading & Services Approves All 41st AGM Resolutions with Requisite Majority Swagtam Trading & Services Limited disclosed voting results for its 41st AGM held on 30th Sep'26. Shareholders approved all three resolutions with 99.9986% votes in favor (7,14,295 shares) against 10 dissenting votes across 49 participating members, representing 61.94% of outstanding shares (60% of total paid-up share capital). Approved items include the adoption of audited financial statements for the fiscal ended 31st Mar'26, the re-appointment of director Anmol Verma, and a special resolution authorizing loans, guarantees, or investments exceeding limits under Section 186 of the Companies Act.
Outcome of AGM
Annual General Meeting · 30 Sept 2026, 11:51 pm
Web-Link of the Annual Report for the financial year 2025-26
Annual Report · 09 Sept 2026, 12:50 am
Intimation of Annual General Meeting
Dividend · 09 Sept 2026, 12:44 am
Annual Report for the year ended 2025-26
Others (Uncategorized) · 08 Sept 2026, 11:44 pm
Outcome of Board Meeting
Outcome · 07 Sept 2026, 10:16 pm
Swagtam Trading & Services Approves AGM Resolutions and Section 186 Limits Swagtam Trading & Services Limited's Board of Directors met on 7th Sep'26 to approve key agenda items for its 41st AGM, scheduled for 30th Sep'26 via video conference. Key resolutions include adopting FY25-26 audited financials, the reappointment of retiring director Mr. Anmol Verma, and seeking shareholder approval via a special resolution to make loans, give guarantees, or make investments exceeding Section 186 statutory limits under the Companies Act, 2013. The Register of Members and share transfer books will remain closed from 25th Sep'26 to 30th Sep'26.
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 07 Sept 2026, 5:30 am
Swagtam Trading Schedules Board Meeting for 41st AGM and FY26 Approvals Swagtam Trading & Services Limited's Board of Directors will meet on 7th Sep'26 to approve the notice and annual report documents for its 41st Annual General Meeting. Key agenda items include reviewing the audited financial statements for the fiscal year ended 31st Mar'26, fixing book closure dates, and re-appointing retiring directors alongside statutory, secretarial, and internal auditors. The board will also finalize shareholder resolutions, review internal financial controls, and coordinate arrangements for convening the upcoming E-AGM.
Outcome of Board Meeting
Outcome · 11 Aug 2026, 9:59 pm
Swagtam Trading Reports Q1 FY27 Results with Strong YoY Profit Growth Swagtam Trading & Services reported Q1 FY27 standalone results with a significant YoY profit increase. Net profit for the quarter ended 30 Jun'26 stood at ₹4.34 lakhs, a substantial rise from ₹0.15 lakhs in the same period last year. Total revenue was ₹8.89 lakhs, up from ₹6.59 lakhs YoY, driven entirely by other income as sales were nil. Sequentially, profit declined from ₹4.72 lakhs and revenue fell from ₹144.87 lakhs QoQ. Basic EPS for the quarter was ₹0.36, compared to ₹0.01 YoY.
Outcome of Board Meeting
Outcome · 11 Aug 2026, 9:54 pm
Swagtam Trading & Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -4.6 (+29.3% YoY | -6.1% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: 4.3 (+2793.3% YoY | -8.1% QoQ) ■ EPS (INR): 0.36 (+3500.0% YoY | -10.0% QoQ)
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 11 Aug 2026, 5:30 am
Swagtam Trading & Services Board Meeting to Approve Q1 Results Swagtam Trading & Services' Board of Directors will meet on 11th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. A Limited Review Report from the statutory auditors will also be reviewed. In connection with this, the trading window for designated persons and insiders will be closed from 1st Jul'26 to 10th Aug'26, inclusive, in compliance with SEBI regulations. The board may also discuss other business as permitted by the Chair.
Non Applicability of Related Party Transaction
Others (Uncategorized) · 29 May 2026, 10:20 pm
Swagtam Trading Exempt from Related Party Transaction Disclosures for FY26 Swagtam Trading & Services Limited has filed a Non-Applicability Certificate for the disclosure of related party transactions for the year ended 31 Mar '26. The exemption is claimed under SEBI's LODR Regulation 15(2), as its paid-up equity share capital of Rs. 1.19 Cr and net worth of Rs. 8.56 Cr as of 31 Mar '26 are below the specified thresholds of Rs. 10 Cr and Rs. 25 Cr, respectively. Consequently, the company is not required to comply with corporate governance provisions, including Regulation 23(9).
Non Applicability of Statement for Deviation or Variation
Others (Uncategorized) · 29 May 2026, 10:04 pm
Swagtam Trading Confirms No Fund-Raising Activity in Q4 FY26 Swagtam Trading & Services Ltd. filed a 'Nil' Statement of Deviation or Variation with the BSE for the quarter ended 31 Mar'26. The company confirmed it had not raised any funds through public issue, rights issue, preferential issue, or QIP during the period. This declaration is pursuant to Regulation 32(1) of the SEBI (LODR) Regulations, 2015, making the requirement for a deviation statement non-applicable.
Audited Financial Result for the year ended 31st March, 2026
Financial Result · 29 May 2026, 9:53 pm
Swagtam Trading Reports FY26 Profit, Turnaround from Previous Year's Loss Swagtam Trading announced audited standalone results for the quarter and year ended 31st Mar'26. For FY26, the company reported a net profit of ₹10.53 lakh, a significant turnaround from the ₹5.30 lakh loss in FY25. Total revenue for FY26 grew 22.8% YoY to ₹166.43 lakh. For Q4'26, net profit was ₹4.72 lakh, compared to a loss of ₹8.36 lakh YoY. Total assets increased 69.1% YoY to ₹961.16 lakh, mainly driven by higher non-current assets. The auditor issued an unmodified opinion.
Outcome of Board Meeting
Outcome · 29 May 2026, 9:47 pm
Swagtam Trading & Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 132 (+20.7% YoY) ■ EBITDA: -4.3 (+75.8% YoY | +23.9% QoQ) ■ EBITDA Margin (%): -3.2 (+1293 bps YoY) ■ PAT: 4.7 (Loss to Profit YoY | +212.6% QoQ) ■ EPS (INR): 0.40 (Loss to Profit YoY | +207.7% QoQ)
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 29 May 2026, 5:30 am
Swagtam Trading Board Meeting Scheduled for 29th May'26 Swagtam Trading & Services Ltd. (BSE: 539406) has scheduled a Board of Directors meeting on 29th May'26 at 3:30 P.M. The agenda includes considering and approving the audited financial results for the quarter and year ended 31st Mar'26. The Board will also review the Auditor's Report. In line with insider trading regulations, the trading window for designated persons is closed from 1st Apr'26 until 48 hours after the results are declared.
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Others (Uncategorized) · 15 May 2026, 11:08 pm
Swagtam Trading & Services Confirms It Is Not a Large Corporate Swagtam Trading & Services Limited (Scrip Code: 539406) has formally notified the BSE that it does not qualify as a "Large Corporate" under SEBI's framework as of 31 Mar'26. This confirmation, dated 12 May'26, means the company is exempt from the mandatory fund-raising requirements through debt securities stipulated in the SEBI circular from 26 Nov'18. The company reported zero outstanding borrowings. Consequently, the disclosure and borrowing obligations under this framework are not applicable.
Outcome of Board Meeting
Outcome · 09 Feb 2026, 10:09 pm
Swagtam Trading Reports Q3FY26 Unaudited Financial Results Swagtam Trading & Services' Q3FY26 profit after tax declined 43.8% YoY to ₹1.51 lakh from ₹2.69 lakh. Total revenue also fell 12.3% YoY to ₹7.37 lakh. Sequentially, PAT was down 63.5% QoQ from ₹4.14 lakh. For the nine months ended 31st Dec'25, PAT increased to ₹5.80 lakh from ₹2.83 lakh in the prior year period. The Board approved the unaudited quarterly and nine-month financial results in its meeting on 09th Feb'26. Basic EPS for the quarter stood at ₹0.13.
Outcome of Board Meeting held on 09th February, 2026
Outcome · 09 Feb 2026, 10:06 pm
SWAGTAM TRADING & SERVICES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -5.6 (-46.1% YoY | -63.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 1.5 (-43.9% YoY | -63.5% QoQ) ■ EPS (INR): 0.13 (-43.5% YoY | -62.9% QoQ)
Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 09 Feb 2026, 5:30 am
Swagtam Trading & Services Board Meeting Set for Q3FY26 Results Swagtam Trading & Services has scheduled a Board Meeting on 09 Feb '26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31 Dec '25. The trading window for designated persons has been closed since 01 Jan '26 and will remain closed until 48 hours after the results are announced. The meeting will be held at 03:30 PM.
Reply to clarification sought on price movement
Others (Uncategorized) · 24 Dec 2025, 6:37 pm
Swagtam Trading Responds to BSE on Share Price Movement On 24 Dec '25, Swagtam Trading & Services responded to a BSE query regarding significant share price movement. The company confirmed it has no pending price-sensitive information or announcements that could explain the volatility. Management stated the movement is purely market-driven. Swagtam reiterated its commitment to comply with all disclosure requirements under SEBI regulations, assuring the exchange it will promptly report any material information as required. The filing serves to clarify the absence of undisclosed corporate developments behind the recent stock activity.
The Exchange has sought clarification from Swagtam Trading & Services Ltd on December 19, 2025 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 20 Dec 2025, 12:59 am
Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 13 Dec 2025, 11:09 pm
Swagtam Trading Responds to BSE Query on Share Price Movement On 12 Dec'25, Swagtam Trading & Services Limited clarified to the BSE that it holds no pending price-sensitive information or announcements that could explain the recent significant movement in its share price. The company stated the price volatility is "purely market driven." It reaffirmed its commitment to timely disclosure of all material information to the stock exchange as required by regulations. This response follows a clarification request from the exchange under SEBI's Listing Obligations and Disclosure Requirements.
The Exchange has sought clarification from Swagtam Trading & Services Ltd on December 10, 2025 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 11 Dec 2025, 1:17 pm
Outcome of Board Meeting
Outcome · 14 Nov 2025, 11:23 pm
Outcome of Board Meeting
Outcome · 14 Nov 2025, 11:18 pm