Swastika Investmart Ltd (SWASTIKA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Swastika Investmart Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2026.
Financial Result · 22 Oct 2026, 2:28 am
Swastika Investmart Reports Q2 FY27 Results; Consolidated PAT Up 59.3% YoY Swastika Investmart approved Q2 FY27 results for the period ended 30th Sep'26. On a consolidated basis, revenue from operations grew 5.7% YoY to ₹2,954.38 lakhs, while net profit attributable to owners surged 59.3% YoY to ₹521.35 lakhs. Diluted EPS rose to ₹2.58 from ₹1.64 in Q2 FY26. For H1 FY27, revenue reached ₹5,850.96 lakhs with net profit of ₹897.71 lakhs. Additionally, the company allotted 90.5 lakh convertible warrants on 30th Sep'26, receiving 25% upfront consideration of ₹14.40 crore.
Outcome of the Board Meeting held on Wednesday, 21st October, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 22 Oct 2026, 2:17 am
Swastika Investmart Reports Strong Q2 FY27 Results with 59% PAT Growth Swastika Investmart approved un-audited Q2 results for the period ended 30th Sep'26, reporting consolidated revenue from operations of ₹2,954.38 lakhs, up 5.7% YoY from ₹2,794.39 lakhs in Q2 FY26. Consolidated net profit rose 59.3% YoY to ₹521.35 lakhs versus ₹327.26 lakhs, lifting diluted EPS to ₹2.58 from ₹1.64. Total comprehensive income reached ₹2,743.80 lakhs, boosted by a ₹2,175.17 lakh fair value gain on its Ujaas Energy stake. Additionally, the company allotted 90.50 lakh convertible share warrants, receiving 25% upfront consideration of ₹14.40 crore.
Outcome of Nomination and Remuneration Committee Meeting held on Wednesday, 21st October, 2026 for granting Options under the Swastika Investmart Limited - Employee Stock Option Scheme 2025.
Others (Uncategorized) · 22 Oct 2026, 2:08 am
Swastika Investmart Approves Grant of 5,000 ESOPs at Rs. 52.50 Per Share Swastika Investmart Limited’s Nomination and Remuneration Committee approved the grant of 5,000 employee stock options on 21st Oct'26 under the Swastika ESOS – 2025 scheme. Each option converts into one fully paid equity share of face value Rs. 2 at an exercise price of Rs. 52.50 per option. The options carry a minimum vesting period of one year from the grant date and can be exercised within a maximum period of three years from the respective vesting date, fully compliant with SEBI regulations.
Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 21 Oct 2026, 5:30 am
Swastika Investmart Board to Consider Q2 Results on 21st Oct'26 Swastika Investmart Limited has scheduled a Board of Directors meeting on 21st Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, pursuant to insider trading regulations, the trading window for dealing in company securities will reopen 48 hours after the declaration of the financial results for all designated persons and connected entities.
Intimation of New ISIN for 90,50,000 warrants convertible into equivalent number of equity shares pursuant to Regulation 30 of SEBI Listing Regulations.
Others (Uncategorized) · 07 Oct 2026, 12:22 am
Swastika Investmart Receives New ISIN for 9.05 Million Convertible Share Warrants Swastika Investmart Limited announced that the allotment of 90,50,000 warrants convertible into equivalent equity shares—issued to promoter, promoter group, and non-promoter/public categories as per its 30th Sep'26 disclosure—will take effect under the new ISIN INE691C13027.
Submission of Certificate from Statutory Auditor in terms of Regulation 169(5) of SEBI ICDR Regulations, 2018.
Others (Uncategorized) · 06 Oct 2026, 8:16 pm
Swastika Investmart Allots Preferential Warrants Raising Upfront ₹14.40 Crore Swastika Investmart received statutory auditor certification from Fadnis & Gupte LLP confirming compliance under Regulation 169(5) of SEBI ICDR Regulations for its preferential issue. The company allotted 90,50,000 convertible share warrants on 30th Sep'26 at an issue price of ₹63.64 per warrant (face value ₹2), totaling ₹57.59 crore across promoter and non-promoter entities. The company successfully collected the mandatory 25% upfront subscription consideration of ₹15.91 per warrant, aggregating ₹14.40 crore (₹14,39,85,500) into its specified bank account as of 30th Sep'26.
Outcome of the Preferential Allotment Committee meeting held today regarding allotment of 90,50,000 share warrants convertible into equivalent number of equity shares upon receipt of 25% ....
Others (Uncategorized) · 30 Sept 2026, 7:12 pm
Swastika Investmart Approves Allotment of 90.5 Lakh Convertible Warrants Worth Rs 57.59 Crore Swastika Investmart Limited approved the preferential allotment of 90,50,000 convertible share warrants at an issue price of Rs 63.64 each, aggregating to Rs 57.59 Cr on 30th Sep'26. The company received an upfront payment of 25%, totaling Rs 14.40 Cr, across 18 promoter, promoter group, and non-promoter allottees. Each warrant is convertible into an equivalent number of equity shares (face value Rs 2) within 18 months from allotment upon payment of the remaining 75% consideration.
Outcome of the Preferential Allotment Committee meeting held today regarding allotment of 90,50,000 share warrants convertible into equivalent number of equity shares upon receipt of 25% ....
Others (Uncategorized) · 30 Sept 2026, 6:55 pm
Swastika Investmart Approves Allotment of 90.50 Lakh Convertible Warrants Worth Rs 57.59 Crore Swastika Investmart's Preferential Allotment Committee approved the allotment of 90,50,000 convertible share warrants at an issue price of Rs 63.64 per warrant on 30th Sep'26, aggregating to Rs 57.59 crore. The issue is divided among promoter, promoter group, and non-promoter entities. The company received an upfront payment of 25% amounting to Rs 14.40 crore. The warrants are convertible into an equivalent number of equity shares (face value Rs 2 each) within 18 months upon payment of the remaining 75% balance consideration.
Submission of outcome of Preferential Committee Meeting held today i.e. on Saturday, 19th September 2026.
Others (Uncategorized) · 20 Sept 2026, 1:39 am
Swastika Investmart Approves Private Placement Offer for 90.5 Lakh Convertible Warrants Swastika Investmart Limited's Preferential Allotment Committee approved the Private Placement Offer-cum-Application Letter (Form PAS-4) and application form on 19th Sep'26 for issuing 90,50,000 convertible warrants. The warrants are convertible into equity shares of face value Rs. 2 each at a minimum price of Rs. 63.64 per warrant (including a premium of Rs. 61.64 per warrant) for cash consideration. Allottees include promoter, promoter group, and non-promoter/public categories, following EGM approval on 14th Aug'26 and BSE in-principle approval on 18th Sep'26.
Intimation of receipt of In-Principle approval from BSE for issuance of 90,50,000 warrants convertible into equivalent number of equity shares of the Company on preferential basis to promoter ....
Others (Uncategorized) · 19 Sept 2026, 12:33 am
Swastika Investmart Secures BSE Approval for 9.05M Convertible Warrants Issue Swastika Investmart Limited received in-principle approval from BSE on 18th Sep'26 to issue 90,50,000 warrants convertible into an equivalent number of equity shares of Rs 2 face value each. The issuance is structured on a preferential basis to promoters, promoter group, and non-promoter/public categories at a floor price of Rs 63.64 per warrant, which includes a premium of Rs 61.64 per warrant. The allotment remains subject to compliance with statutory guidelines, SEBI ICDR regulations, and post-issue listing formalities.
We are hereby submitting the disclosure for proposed issuance of securities for which the requisite consent of the members of the Company was obtained at an Extra Ordinary General Meeting ....
Others (Uncategorized) · 15 Aug 2026, 1:24 am
Swastika Investmart to Raise ₹57.59 Crore via Preferential Warrant Issue Swastika Investmart received shareholder approval on 14 Aug'26 for a preferential issue of up to 90.5 lakh convertible warrants. The warrants are priced at ₹63.64 each, aiming to raise a total of ₹57.59 crore. Each warrant is convertible into one equity share within 18 months. Allotments include both promoter and non-promoter groups, with significant stakes going to non-promoter entities like Valueworth Advisors LLP (12 lakh warrants) and Intelliquity Ventures LLP (8 lakh warrants). The fund infusion will dilute existing shareholding upon conversion.
Submission of Voting Results along with Scrutinizer''s report of Extra ordinary General Meeting held on Friday, 14th August, 2026.
Extra Ordinary General Meeting · 15 Aug 2026, 1:17 am
Swastika Investmart Secures Approval for Preferential Allotment of 90.5 Lakh Warrants Swastika Investmart shareholders approved a special resolution to issue 90,50,000 warrants convertible into equity shares on a preferential basis. The resolution, passed at the EGM on 14th Aug'26, received overwhelming support with 99.9998% of total votes in favour. The warrants are designated for both Promoter & Promoter Group and Non-Promoter/Public categories. The record date for the EGM was 07th Aug'26. Promoter group voting turnout was 95.66%, while public non-institutional turnout was 26.66%, both voting nearly unanimously in favour.
Submission of Summary of Proceedings of (01/2026) EGM held on Friday, 14th August, 2026 under Regulation 30 of SEBI Listing Regulations, 2015
Extra Ordinary General Meeting · 14 Aug 2026, 10:53 pm
Swastika Investmart to Issue 90.5 Lakh Warrants via Preferential Allotment Swastika Investmart held its EGM on 14th Aug'26 to seek approval for issuing 90,50,000 warrants convertible into equity shares on a preferential basis. The allotment is intended for both promoter/promoter group and non-promoter/public categories. The proposal requires a special resolution for approval. The remote e-voting period for this resolution was from 11th Aug'26 to 13th Aug'26. Final voting results, including the scrutinizer's report, are awaited and will be submitted to the stock exchange in due course.
Submission of Notice of 1st Extra Ordinary General Meeting for FY 2026-27, scheduled to be held on Friday, 14th August, 2026 at 12:00 noon (IST) through Video Conferencing/Other Audio-Visual Means.
Extra Ordinary General Meeting · 24 Jul 2026, 12:24 am
Swastika Investmart Proposes ₹57.59 Crore Preferential Warrant Issue Swastika Investmart will hold an EGM on 14th Aug'26 to approve a preferential issue of 90,50,000 warrants at ₹63.64 each, aggregating to ₹57.59 crore. These warrants are convertible into equity shares and will be allotted to promoter and non-promoter groups. Promoters will subscribe to 25,50,000 warrants. Post-conversion, the promoter group's shareholding will decrease from 59.88% to 50.04%. Proceeds will fund incremental working capital requirements (90%) and general corporate purposes (10%), with utilization planned within two years. The issue price is at a premium to the SEBI-determined floor price.
Intimation for approval of the Board of Directors of the Company in their Board Meeting held today w.r.t. issuance of securities on preferential issue basis subject to approval of shareholders ....
Others (Uncategorized) · 21 Jul 2026, 2:42 am
Swastika Investmart to Raise ₹57.59 Crore via Preferential Warrant Allotment Swastika Investmart's board on 20th Jul'26 approved raising up to ₹57.59 crore via a preferential allotment of 90,50,000 convertible warrants. The issue price is set at ₹63.64 per warrant, each convertible into one equity share (FV ₹2) within 18 months. The allotment includes both promoter and non-promoter groups, pending shareholder approval. This move aims to fund future growth and will result in equity dilution upon conversion. Key allottees include members of the promoter group and institutional investors.
Intimation under Regulation 30 of SEBI Listing Regulation, 2015 w.r.t. Issuance of Securities on Preferential Issue basis.
Others (Uncategorized) · 21 Jul 2026, 2:21 am
Swastika Investmart to Raise ₹57.59 Crore via Preferential Warrant Allotment Swastika Investmart's board approved on 20th Jul'26 a preferential issue of up to 9,050,000 convertible warrants at ₹63.64 each, aggregating up to ₹57.59 crore. Each warrant is convertible into one equity share within 18 months. The allotment includes both promoter and non-promoter groups, with 25% of the consideration payable upfront and the remaining 75% upon conversion. The issuance is subject to shareholder approval at an upcoming Extra-Ordinary General Meeting. Promoter group entities are among the proposed allottees.
Submission of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026.
Financial Result · 21 Jul 2026, 2:16 am
Swastika Investmart Approves Q1FY27 Results and ₹57.6 Cr Preferential Warrant Issue Swastika Investmart approved unaudited financial results for Q1FY27 on 20 Jul'26. On a consolidated basis, total revenue from operations was ₹2,896.58 lakhs and profit after tax stood at ₹376.36 lakhs. The board also approved a preferential issue of up to 90.50 lakh warrants, convertible into equity shares, at an issue price of ₹63.64 each. This aggregates to a fundraising of up to ₹57.59 crores from promoter and non-promoter groups, subject to shareholder approval. An EGM is scheduled for 14 Aug'26.
Submission of Outcome of the Board Meeting held on Monday, 20th July, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 21 Jul 2026, 2:12 am
Swastika Investmart Approves Q1FY27 Results and Preferential Issue of Warrants Swastika Investmart's board on 20th Jul'26 approved Q1FY27 results and a preferential issue of 90.50 lakh convertible warrants. The warrants, priced at ₹63.64 each, will raise up to ₹57.59 crore. For Q1FY27 (Consolidated), revenue from operations was ₹28.97 crore, up 6.2% QoQ. Profit after tax (attributable to owners) rose 30.4% QoQ to ₹3.76 crore. Basic EPS stood at ₹1.87 vs. ₹1.44 in Q4FY26. An EGM is scheduled for 14th Aug'26 to seek member approval for the warrant issue.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Share India Algoplus Pvt Ltd
Acquisition/ Disposal of Shares · 17 Jul 2026, 11:06 pm
Share India AlgoPlus Exits Swastika Investmart via Open Market Sale Share India AlgoPlus Private Limited disclosed the disposal of its entire stake in Swastika Investmart Ltd. on 15th Jul'26. The entity sold 2,625,000 equity shares, representing 13.06% of Swastika's total voting capital, through an open market transaction. Following the sale, Share India AlgoPlus holds zero shares in the target company. The transaction was disclosed under SEBI's SAST regulations. Swastika Investmart's total voting capital remains unchanged at Rs. 4,01,97,000, divided into 2,00,98,500 equity shares of Rs. 2 each.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogita Gandhi
Acquisition/ Disposal of Shares · 17 Jul 2026, 3:29 pm
Yogita Gandhi Acquires 7.46% Stake in Swastika Investmart Yogita Gandhi, a non-promoter, has acquired 15,00,000 equity shares of Swastika Investmart Ltd through an open market transaction on 15th Jul'26. This acquisition represents a 7.46% stake in the company's total and diluted share capital. Following the transaction, her total holding now stands at 15,00,000 shares, equivalent to a 7.46% stake. The company's total voting capital remains at 2,00,98,500 equity shares of Rs. 2 each, both before and after the acquisition.
Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Intimation of addendum ....
Intimation · 20 Jul 2026, 5:30 am
Swastika Investmart Board to Consider Fundraising in Jul'26 Meeting Swastika Investmart has added a fundraising proposal to the agenda for its Board of Directors meeting scheduled for 20th Jul'26. The board will evaluate raising capital through various instruments, including equity shares, convertible securities, warrants, or debt. Potential methods include Private Placement, Preferential Issue, Rights Issue, or Qualified Institutions Placement (QIP). This is in addition to the previously announced agenda item to approve the financial results for the quarter ended 30th Jun'26.
Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve 1. The Un-Audited Financial ....
Intimation · 20 Jul 2026, 5:30 am
Swastika Investmart Schedules Board Meeting for Q1 FY27 Results Swastika Investmart (BSE: 530585) has scheduled a Board of Directors meeting for 20th Jul'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for insiders will reopen 48 hours after the results are declared.
Submission of Voting Results along with Combined Scrutinizer''s Report in respect of 34th Annual General Meeting held on Thursday, 25th June, 2026.
Annual General Meeting · 26 Jun 2026, 9:10 pm
Submission of summary of proceedings of 34th Annual General Meeting of the Company held today i.e. on Thursday, 25th June, 2026 through video conference/other audio-video means.
Annual General Meeting · 26 Jun 2026, 12:37 am
Submission of letter sent to shareholders for proposed transfer of their unclaimed and unpaid dividend and eligible Equity Share to IEPF Authority.
Dividend · 09 Jun 2026, 12:36 am
Swastika Investmart Notifies Shareholders of Impending Share Transfer to IEPF Swastika Investmart has notified eligible shareholders of the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority. This action affects shareholders who have not claimed dividends for seven consecutive years, starting from FY19. The due date for the transfer is 04th Oct'26. To prevent this transfer, shareholders must claim their unpaid dividends by contacting the Registrar and Transfer Agent before 10th Sep'26. Post-transfer, any claims must be submitted directly to the IEPF Authority.