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Swastik Safe Deposit & Investments: AGM- Notice Of Book Closure And 81St Annual General Meeting.

We wish to inform you that the 81st Annual General Meeting (AGM) of the Company is scheduled to be held at 11.00 a.m. on Thursday July 21st 2022 at the Auditorium 3rd Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel Mumbai - 400 013. Also please note that pursuant to section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and the Share Transfer Books of the Company will remain close from Friday 15th July 2022 to Thursday 21st July 2022 (both days inclusive) for the purpose of payment of dividend on 2 40 000 equity shares of the Company @ Re. 1/- per share (i.e. 10%) for the financial year ended March 31 2022.

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