Swasti Vinayaka Art and Heritage Corporation Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Friday, August 14, 2026, and will be held at the company's Registered Office located at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai – 400011.

The primary agenda of the meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The board will also review the Limited Review Report prepared by the company's statutory auditors on these financial results.

Financial impact: The actual financial results and their impact will be determined and disclosed following the board meeting approval.