This is a regulatory disclosure filed by Vaswani Industries Limited with BSE Limited and the National Stock Exchange of India Ltd. The communication, signed by Company Secretary Sakshi Agrawal, serves as an intimation of an upcoming meeting of the Board of Directors.
The Board meeting is scheduled to be held on Thursday, June 4, 2026. The primary agenda for the meeting is to consider seeking shareholders' approval for a proposed preferential allotment of equity shares. This proposal was previously approved by the Board of Directors on May 30, 2026.
The filing is made pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015. The document also notes that the board may transact any other business considered necessary during the meeting.