The Revised file is enclosed.
Price
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Awaiting price reaction for this filing.
The Board of Sawaca Enterprises held a meeting on 4th September 2025 and approved several items. It cleared the Director's Report and notice for the 31st Annual General Meeting, and appointed M/s. Mukesh H. Shah & Co. as scrutinizer for the AGM e-voting process. Two Independent Directors, Mrs. Lilaben Kishor Bhai Agaja and Mr. Vijay Chhotalal Shah, resigned citing pre-occupation with other work. To fill those casual vacancies, Mr. Kishor Girishbhai Agaja and Mrs. Binaben Vijaykumar Shah were appointed as Additional Non-Executive Independent Directors, subject to shareholder approval at the AGM. Managing Director Mr. Shetal S Shah was also reappointed, subject to AGM approval. The Audit, Nomination & Remuneration, and Stakeholder Relationship committees were reconstituted with the new directors, with Mrs. Binaben Vijaykumar Shah chairing all three committees.
This is largely routine corporate housekeeping — director churn at a small-cap company with no disclosed financial impact. Shareholders should note that the reappointment of the Managing Director and regularization of the two new Independent Directors will require their approval at the upcoming 31st AGM. No material price-moving information is contained in this filing.