Swasth Foodtech India Limited has submitted a regulatory filing to BSE Limited's Department of Corporate Filings intimating about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, September 5, 2026.
The Board will consider the following agenda items:
- Fixing the day, date, and time for the Annual General Meeting to be conducted through Physical Mode for the financial year ended March 31, 2026
- Determining the Book Closure date for the purpose of the Annual General Meeting
- Approval of the Draft Notice of Annual General Meeting along with other related documents for the forthcoming AGM
- Appointment of a Scrutinizer for conducting the voting process for the Annual General Meeting for FY 2025-2026
- Any other matters with the permission of the Chair
The document was digitally signed by Dilip Chhajer, Director (DIN: 00668288), on September 2, 2026, at 16:49:45 IST. The filing is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.