Sawaca Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. The Annual Audited Standalone ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sawaca Enterprises has informed BSE that its Board of Directors will meet on 27th May 2025 at the registered office. The key items on the agenda include approval of the annual audited standalone financial results for the quarter and year ended 31st March 2025, along with the auditor's report. The Board will also consider the appointment of Secretarial Auditors, Statutory Auditors, and Internal Auditors for FY 2025-2026. The trading window for insiders has been closed since 1st April 2025 and will reopen 48 hours after the results are made public. The intimation is signed by Shetal Shah, Chairman and Managing Director.
This is a routine regulatory filing with no direct impact on shareholders. Investors should watch for the audited FY25 results and any announcements on auditor appointments once the meeting concludes on 27th May.