Notice submitted to Bombay Stock Exchange Limited regarding an upcoming board meeting of Swojas Foods Limited.
The board meeting is scheduled to be held on Tuesday, 11th August, 2026. The primary agenda items include:
- Consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2026
- Consideration of any other matter with the permission of the Board
The financial results will be accompanied by a limited review report.
Regarding insider trading regulations, the disclosure references an earlier communication dated 25th June, 2026. The Trading Window for dealing in the company's securities will reopen for all designated persons, their immediate relatives, and all connected persons covered under the company's code of conduct after 48 hours of the declaration of the Un-Audited Standalone Financial Results for the quarter ended 30th June, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's ISIN is INE295B01016.