The Newspaper Advertisement for 31st AGM to be held on 30th September 2025 via VC/OAVM is enclosed.
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Sawaca Enterprises Ltd has published a newspaper advertisement in the Ahmedabad editions of Financial Express (English and Gujarati) on September 8, 2025, informing shareholders about its 31st Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 02:00 p.m. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM), with no physical venue for members. Remote e-voting will be open from Saturday, September 27, 2025 (9:00 a.m.) to Monday, September 29, 2025 (5:00 p.m.), with the cut-off date set as Tuesday, September 23, 2025. The filing was made to BSE under Regulation 47 read with Regulation 30 of SEBI Listing Regulations and is signed by Managing Director Shetal Satishkumar Shah (DIN: 02148909).
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the AGM date and e-voting window if they wish to participate or vote on resolutions.