Ind-Swift Laboratories Ltd (INDSWFTLAB) — Board Meeting | 5 September 2026

Ind-Swift Laboratories announced its 31st Annual General Meeting scheduled for September 30, 2026, via video conference. Shareholders will vote on adopting audited financial statements for FY2025-26, appointing a new director to replace Navrattan Munjal, ratifying cost auditor remuneration up to ₹200,000, and appointing Amit Mathur as an independent director until 2031. The meeting will be conducted electronically with e-voting facilities provided through CDSL and NSDL, eliminating physical attendance and proxy voting. Annual Report 2025-26 and related documents are available on the company website.