Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publication of the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 published in the following newspapers: 1. Active Times dated May 31, 2026 2. Mumbai Lakhdeep dated May 31, 2026.
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of Swasti Vinayaka Art and Heritage Corporation Limited issued on May 30, 2026 by M/s. Sandeep Dar & Co. , Practicing Company Secretaries, Secretarial Auditor of the Company
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, enslosed are the Statement of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditor's Report thereon.
This is to inform the Exchange that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company was held on Saturday, May 30, 2026 at 11:00 A.M. at the registered office of the Company wherein the following decisions were taken: 1. Approval of the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditors' Report thereon. 2. Appointment of M/s. M.M. Dubey & Co., Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2026-27; The Meeting Commenced at 11:00 A.M. and Concluded at 11:55 A.M.
Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2026 along with Auditor's Report of the Statutory Auditor thereon.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySwasti Vinayaka Art And Heritage Corporation Ltd 2CIN NO.L51900MH1985PLC036536 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riddhi Vaity Designation: Company secretary cum compliance officer EmailId: cs.svart@svgcl.com Name of the Chief Financial Officer: Shantaram Shinde Designation: Chief Financial Officer EmailId: swastivinayakait@svgcl.com Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
We are enclosing herewith Certificate dated April 03, 2026 issued by Bigshare Services Pvt. Ltd. Register and Share Transfer Agent (RTA) of the company, confirming the compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Fourth Quarter ended on March 31, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the company shall remain closed for all designated persons and their immediate relatives from April 01, 2026 till 48 hours after the declaration of Audited Financials Results for fourth Quarter and Financial year ended on March 31, 2026.
Pursuant to the provisions of Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publications of the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2025, approved at the Meeting of the Board of Directors of the Company held on Friday , February 13, 2026 published in following newspapers: 1. Active Times dated February 14, 2026 (English) 2. Mumbai Lakshdeep dated February 14, 2026 (Marathi)
Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statements of Un-Audited Financial Results for the Quarter and Nine Months Ended on December 31, 2025 along with the LImited Review Report thereon.