Swaraj Suiting Ltd
Swaraj Suiting Ltd - 544861 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Approval of Appointment and Reappointment of Independent Directors at the 23rd Annual General Meeting
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Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Dear Sirs, SUB: Approval of Appointment and Re-appointment of Independent Directors at the 23 rd Annual General Meeting
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02This is in furtherance to our earlier intimation dated September 06, 2026 regarding the outcome of the Board Meeting, wherein the Board had recommended the following proposals for the approval of the shareholders at the 23rd Annual General Meeting (AGM):
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03Re-appointment of Mrs. Amreen Sheikh (DIN: 09027151) as a Non-Executive Independent Director of the Company for a second term of ϐive (5) consecutive years commencing from October 05, 2026 to October 04, 2031.
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04Appointment of Mr. Manoj Mansinghka (DIN: 00025279) as a Non-Executive Independent Director of the Company for a ϐirst term of ϐive (5) consecutive years commencing from October 01, 2026 to September 30, 2031.
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05We are pleased to inform you that the shareholders of the Company, at the 23 rd AGM held i.e., Wednesday, September 30, 2026, have approved the respective Special Resolutions for the re- appointment of Mrs. Amreen Sheikh as a Non-Executive Independent Directors and appointment of Mr. Manoj Mansinghka as a Non-Executive Independent Directors of the Company.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 83553789-3d9a-443e-937b-f2f5b47b4f83
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 8fe6132f43f189c1541c160f23cd48091cc26770937f9029bfd0026c0b100a5a