Swastika Infra Limited
Board Meeting Agenda
The Board of Directors will consider and approve the following items:
1. The Un-audited Financial Results of the company for the quarter ended on June 30, 2026, along with taking on record the Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations.
2. The Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2026, along with taking on record the Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations.
Trading Window Closure
Pursuant to the company's letter dated September 30, 2026, and in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in securities of the Company has been closed for Designated Persons and their immediate relatives since October 1, 2026. The trading window will remain closed until the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2026.
Additional Disclosure
The above information will be made available on the Company's website at https://swastikainfra.com/.