The Annual Report for F.Y. 2024-25 is enclosed.
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Sawaca Enterprises Limited has submitted its 31st Annual Report for FY 2024-25 along with the AGM notice to BSE. The 31st AGM is scheduled for Tuesday, 30th September 2025 at 2:00 PM via video conferencing. Key board changes include the resignation of two independent directors (Mr. Vijay Shah and Mrs. Lilaben K. Agaja) effective 04.09.2025, and the appointment of two new independent directors (Mr. Kishorbhai Agaja and Mrs. Binaben Shah). Statutory auditors M/s. M A A K & Associates resigned on 14.08.2025, replaced by M/s. Shah Shanghvi & Associates. AGM resolutions include re-appointment of Mr. Shetal S. Shah as Managing Director for 5 years (salary of Rs. 25 lakh per annum), re-appointment of a rotational director, appointment of new statutory and secretarial auditors for 5-year terms, and regularization of new independent directors.
This is a routine regulatory filing sharing the annual report and AGM agenda with shareholders. The board reshuffle and auditor changes are governance matters to be voted on at the upcoming AGM, with no immediate impact on stock price. Shareholders should review the financial performance in the annual report and participate in the remote e-voting window (27th–29th September 2025).