The Revised file is enclosed.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Sawaca Enterprises Ltd met on 4th September 2025 and approved the Director's Report and Notice for the 31st Annual General Meeting. Two new Independent Directors — Mr. Kishor Girishbhai Agaja and Mrs. Binaben Vijaykumar Shah — were appointed as Additional Non-Executive Independent Directors, subject to shareholder approval at the AGM. Two Independent Directors, Mrs. Lilaben Kishor Bhai Agaja and Mr. Vijay Chhotalal Shah, resigned citing pre-occupation with other work. Mr. Shetal S Shah was reappointed as Chairman and Managing Director, also subject to AGM approval. The Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee were reconstituted with the new Independent Directors. M/s. Mukesh H. Shah & Co. was appointed as scrutinizer for the AGM e-voting process.
This is a routine governance update with director churn and AGM-related approvals — nothing materially positive or negative for shareholders. Stock price impact is expected to be neutral as these are standard compliance and housekeeping items.