Sawaca Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve The matters As per Attachment.
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Sawaca Enterprises has called a board meeting on 4th September 2025 to approve the Director's Report, Notice and other items for its 31st Annual General Meeting, and to appoint a scrutinizer for the e-voting process. In a notable board reshuffle, two new Additional Independent Directors — Mr. Kishor Girishbhai Agaja and Ms. Binaben Vijaykumar Shah — are proposed to be appointed. At the same time, the board will take on record the resignations of two existing Independent Directors, Mrs. Lilaben Kishor Bhai Agaja and Mr. Vijay Chhotalal Shah. The company formerly known as Sawaca Business Machines Limited is chaired by Shetal Shah (CMD).
The simultaneous exit of two independent directors and entry of two new ones points to a meaningful board reshuffle ahead of the AGM, though net composition remains at four. Shareholders should watch for details on the new appointees' backgrounds and any related-party connections, which could affect governance quality.