Swasti Vinayaka Synthetics Ltd (SWASTIVI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Swasti Vinayaka Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
Swasti Vinayaka Synthetics 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 Un-audited Financial ....
Intimation · 13 Nov 2026, 5:30 am
Swasti Vinayaka Synthetics Board Meeting Scheduled on 13th Nov'26 for Q2 Results Swasti Vinayaka Synthetics Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Friday, 13th Nov'26. The board will inter-alia consider and approve the un-audited financial results of the company for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report from the statutory auditors.
Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Annual General Meeting · 29 Sept 2026, 11:40 pm
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings ....
Annual General Meeting · 29 Sept 2026, 10:14 pm
Letter sent to Members as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 07 Sept 2026, 11:35 pm
Swasti Vinayaka Synthetics Schedules 44th AGM and Dispatches Annual Report Notice Swasti Vinayaka Synthetics Limited announced its 44th AGM will be held on 29th Sep'26 at 12:00 PM IST via VC/OAVM. In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, the company dispatched communications containing web links to the FY26 Annual Report to unregistered email shareholders as of the 28th Aug'26 cut-off date. Additionally, per SEBI directives, a special window operates from 5th Feb'26 to 4th Feb'27 enabling investors to re-lodge physical share transfer requests rejected before 1st Apr'19.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year ....
Others (Uncategorized) · 07 Sept 2026, 11:29 pm
Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), as amended, please find enclosed herewith the Notice of the 44th Annual General Meeting (AGM) ....
Annual General Meeting · 07 Sept 2026, 11:20 pm
This is to inform the Exchange that 44th Annual General Meeting of the Company will be held through Video Conferencing/Other Audio-Visual Means on Tuesday, September 29, 2026 for the FInancial ....
Annual General Meeting · 29 Aug 2026, 5:56 pm
This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company was held on Saturday, August 29, ....
Others (Uncategorized) · 29 Aug 2026, 5:50 pm
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform that ....
Change in Management · 26 Aug 2026, 11:38 pm
Swasti Vinayaka Synthetics Announces Two Director Resignations Swasti Vinayaka Synthetics (BSE: 510245) announced the resignation of two Non-Executive Directors, Mrs. Shilpa Dinesh Poddar (DIN: 00164141) and Mr. Prabhat Dinesh Poddar (DIN: 09637477). Both resignations are due to personal exigencies and are effective from 01 Sep'26. The company confirmed there are no other material reasons for their departure. The filing was made on 26 Aug'26.
Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company in their meeting held on Friday, August 14, 2026 have inter-alia ....
Change in Management · 15 Aug 2026, 12:14 am
Swasti Vinayaka Approves Q1FY27 Results and Key Board Appointments Swasti Vinayaka Synthetics reported Q1FY27 Net Profit of ₹54.90 lacs, a 117.9% YoY increase from ₹25.20 lacs, and a 56.0% QoQ decline from ₹124.69 lacs. Total Income fell 2.4% YoY to ₹725.71 lacs. The Board, at its meeting on 14th Aug'26, approved these results and made several key appointments. This includes Mr. Yash Sanjiv Rungta as an Additional Independent Director and re-appointed Mr. Aryan Rajesh Poddar as Whole-time Director for a three-year term starting 12th Nov'26, subject to shareholder approval.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following; 1. Statement of Un-audited Financial Results ....
Financial Result · 14 Aug 2026, 11:58 pm
Swasti Vinayaka Synthetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 722 (-2.7% YoY | +4.6% QoQ) ■ EBITDA: 94.2 (+94.4% YoY | -60.4% QoQ) ■ EBITDA Margin (%): 13.1 (+652 bps YoY | -2144 bps QoQ) ■ PAT: 54.9 (+117.9% YoY | -56.0% QoQ) ■ EPS (INR): 0.06 (+100.0% YoY | -53.8% QoQ)
This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), the Meeting of the Board of Directors of the Company ....
Outcome · 14 Aug 2026, 11:46 pm
Swasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Swasti Vinayaka Synthetics Board Meeting Set for Aug'26 Results Swasti Vinayaka Synthetics (BSE: 510245) will hold a Board of Directors meeting on 14 Aug'26. The agenda includes the consideration and approval of the un-audited financial results for the first quarter ended 30 Jun'26. The board will also review the limited review report from the statutory auditor for the same period.
This is to inform the exchange that in accordance with Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015, the Corporate Governance provisions ....
Others (Uncategorized) · 01 Jul 2026, 10:07 pm
Swasti Vinayaka Synthetics Now Subject to SEBI Corporate Governance Norms Swasti Vinayaka Synthetics (BSE: 510245) will now be subject to SEBI's corporate governance provisions effective 01 Apr'26. This change was triggered as the company's paid-up equity share capital of Rs. 9 Crores and net worth of Rs. 25.67 Crores surpassed the prescribed regulatory thresholds as of 31 Mar'26. The company must ensure full compliance with these regulations, including Regulations 17 to 27, by 30 Sep'26.
This is with reference to Disclosure made under Regulation 33 of SEBI (LODR) Regulations, 2015 on May 30, 2026 and the email received from BSE regarding submission of details for determination ....
Financial Result · 20 Jun 2026, 10:41 pm
Swasti Vinayaka Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 690 (-35.1% YoY | -29.9% QoQ) ■ EBITDA: 238 (+64.7% YoY | +60.8% QoQ) ■ EBITDA Margin (%): 34.5 (+2090 bps YoY | +1946 bps QoQ) ■ PAT: 125 (+144.9% YoY | +4.7% QoQ) ■ EPS (INR): 0.13 (+160.0% YoY | +0.0% QoQ)
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith Statement of Audited Financial Results for the Fourth ....
Financial Result · 31 May 2026, 12:45 am
Swasti Vinayaka Synthetics Q4 & FY26 Audited Financial Results Highlights For FY26, Swasti Vinayaka Synthetics reported a 20.5% YoY decline in Net Profit to ₹242.32 lacs, despite a 13.9% rise in Total Income to ₹3,855.82 lacs. Q4 FY26 Net Profit increased 144.9% YoY to ₹124.69 lacs, while Total Income fell 34.1% YoY to ₹705.28 lacs. The company recognized a profit of ₹154.32 lacs from the sale of land and building in Tarapur during the quarter. The auditors issued an unmodified opinion on the financial results submitted on 30th May'26.
This is to inform the exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Meeting of the Board of Directors ....
Outcome · 31 May 2026, 12:34 am
Swasti Vinayaka Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 690 (-35.1% YoY | -29.9% QoQ) ■ EBITDA: 238 (+64.7% YoY | +60.8% QoQ) ■ EBITDA Margin (%): 34.5 (+2090 bps YoY | +1946 bps QoQ) ■ PAT: 125 (+144.9% YoY | +4.7% QoQ) ■ EPS (INR): 0.13 (+160.0% YoY | +0.0% QoQ)
Swasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 30 May 2026, 5:30 am
Swasti Vinayaka Synthetics Board Meeting Set for Audited FY26 Results Swasti Vinayaka Synthetics (BSE: 510245) has scheduled a Board of Directors meeting on 30th May'26. The key agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended on 31st Mar'26. The board will also review the statutory auditor's report on the results.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 20 Apr 2026, 10:59 pm
Swasti Vinayaka Synthetics Confirms Non-Large Corporate Status Swasti Vinayaka Synthetics confirmed on 20 Apr'26 that it does not qualify as a Large Corporate (LC) under SEBI's framework as of 31 Mar'26. Consequently, the company is exempt from the mandatory fund-raising requirements through debt securities for FY27. Its outstanding borrowing stood at ₹4.55 crore as of 31 Mar'26, and it does not hold a credit rating, which are key criteria for the LC classification. This exempts the firm from related disclosure requirements.
Pursuant to Regualation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following. 1. Statement of Un-Audited Financial Results ....
Financial Result · 14 Feb 2026, 12:15 am
Swasti Vinayaka Synthetics Q3FY26 Profit Jumps on Strong Revenue Growth Swasti Vinayaka Synthetics reported Q3FY26 results ending 31st Dec'25, with Net Profit at ₹119.11 lacs, a 231% QoQ and 65% YoY increase. Revenue from operations grew to ₹984.49 lacs, up 25% QoQ and flat YoY. Total expenses decreased 5% QoQ to ₹869.51 lacs. The resulting Profit Before Tax stood at ₹119.11 lacs, compared to ₹36.03 lacs in Q2FY26 and ₹72.06 lacs in Q3FY25. For the nine months, net profit was ₹180.33 lacs on revenue of ₹2,512.92 lacs.
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting ....
Outcome · 14 Feb 2026, 12:03 am
Swasti Vinayaka Synthetics Ltd. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 984 (+0.2% YoY | +25.1% QoQ) ■ EBITDA: 148 (+73.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 15.0 (+635 bps YoY | Loss to Profit QoQ) ■ PAT: 119 (+65.3% YoY | +230.6% QoQ) ■ EPS (INR): 0.13 (+62.5% YoY | +225.0% QoQ)
Swasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Swasti Vinayaka Synthetics Board to Review Q3 & 9M FY26 Results Swasti Vinayaka Synthetics Ltd (BSE: 510245) has scheduled a Board of Directors meeting on 13 Feb'26. The key agenda is to consider and approve the un-audited financial results for the quarter and nine months ended 31 Dec'25. The meeting will also review the limited review report from the statutory auditor on these financials.
Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we are enclosing herewith the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2025 along with ....
Financial Result · 15 Nov 2025, 12:00 am
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the ....
Outcome · 14 Nov 2025, 11:25 pm
Swasti Vinayaka Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am