This is a regulatory disclosure filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors (suspended during Corporate Insolvency Resolution Process) of Sanwaria Ltd will be held on Thursday, 13th August, 2026 at 4.30 p.m. The meeting will take place at Office Hall No. 01, First Floor, Metro walk, Bittan Market, Bhopal-462016.
The agenda includes consideration, approval, and taking on record of the Un-audited Financial Results along with Auditor Limited Review Report for the quarter ended 30th June, 2026.
The company remains under Corporate Insolvency Resolution Process pursuant to an Order of the Hon'ble NCLT dated 29.05.2020.
The trading window for dealing in securities of the Company remains closed for designated persons and their immediate relatives, effective from the quarter ended 30th June, 2026 until 48 hours after the conclusion of the Board Meeting.