This is an addendum to a previous intimation letter dated July 14, 2026, addressed to BSE Limited. The disclosure informs of an additional agenda item for the upcoming meeting of the Board of Directors of Swastika Investmart Limited.
Nature of the Event
The document is a regulatory filing pursuant to SEBI Listing Obligations and Disclosure Requirements, specifically referencing Regulation 29(1).
Board Meeting Details
The Board of Directors meeting is scheduled for Monday, July 20, 2026.
The agenda now includes two items:
1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
2. To consider and evaluate a Proposal for raising of funds. The methods under consideration include the issue of one or more instruments comprising:
- Equity shares
- Convertible securities of any description
- Warrants
- Debt securities
The fundraising may be conducted through various methods or a combination thereof, including:
- Private Placement
- Preferential Issue
- Right Issue
- Qualified Institutions Placement (QIP)
The final decision on the method(s) is to be made by the Board. Any proposal is subject to necessary statutory and regulatory approvals, including approval from the shareholders of the company where required.
Trading Window Update
Pursuant to the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of a disclosure dated 25th June, 2026, the Trading Window for dealing in the company's securities will open for all designated persons, their immediate relatives, and all connected persons.
The reopening is scheduled for after 48 hours of the declaration of the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.