Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of ....
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Swadeshi Industries & Leasing Ltd has informed BSE that a Board meeting is scheduled for May 28, 2026. The meeting agenda includes: (1) considering and approving the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, and (2) considering the appointment of an Additional Independent Director. The company also confirmed that its insider trading window has been closed since April 1, 2026 and will reopen 48 hours after the financial results are declared. The meeting notice was signed by Director Lalkrishna Sharma and filed ahead of the mandatory advance intimation period.
This is a routine pre-result announcement. The key items are the annual audited results and a potential board change. The appointment of an Independent Director may attract positive sentiment, while the results announcement will be a major near-term catalyst given the trading window closure.