Swati Projects Limited has submitted a regulatory filing to the listing departments of BSE Limited, The Metropolitan Stock Exchange of India Limited (MSEI), and The Calcutta Stock Exchange Limited. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations).
The purpose of the filing is to intimate the exchanges of an upcoming meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Friday, November 6, 2026, at 4:30 P.M. at the company's Registered Office located at 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013.
The sole agenda item for the board meeting is to consider and approve the resignation of Mr. ShreeGopal Daga, a director of the company. His Director Identification Number (DIN) is 00397379.
The letter is signed by CFO Piyush Lakhotia on behalf of Swati Projects Limited. The company's CIN is L65993WB1983PLC036332.
Financial Impact
No financial impact is disclosed or quantified in the filing. The disclosure is purely administrative and governance-related.