Board Meeting Details
- Meeting Date: Wednesday, 12th August 2026
- Agenda Items:
1. Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for quarter ended 30th June 2026
2. Consider and approve Limited Review Report for quarter ended 30th June 2026
3. Consider and approve Board's Report, Annual Report & other annexures for financial year 2025-26
4. Consider and discuss any other items as decided by the Board
Trading Window Closure
- Closure Period: From Wednesday, 1st July 2026 until 48 hours after declaration of un-audited financial results for quarter ended 30th June 2026
- Basis: Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended)
- Reference: Continuation of earlier letter dated 26th June 2026
Additional Information
- The information is hosted on company website: www.swadeshiglobal.com
- Signed by Lalkrishna Sharma, Director (DIN: 09527277)
- Company Registered Office: 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Maharashtra, 400069