Swagtam Trading & Services Limited has issued a formal intimation to the BSE Listing Department regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, November 14, 2026, at 4:00 PM at the company's registered office: R-489, GF-A, New Rajinder Nagar, New Delhi – 110060.
The primary agenda for the board meeting is:
- To consider, approve, and adopt the Un-audited Quarterly Financial Results for the quarter and half-year ended September 30, 2026.
- To review and approve the accompanying half-yearly 'Statement of Assets & Liability' as at September 30, 2026.
- To review and approve the accompanying half-yearly 'Cash Flow Statement' as at September 30, 2026.
- To note the Limited Review Report from the company's Statutory Auditors.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Chetan Malik, Company Secretary (Membership No. 34015).