Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Un-Audited ....
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Swadeshi Industries & Leasing has informed BSE that its Board will meet on Tuesday, August 12, 2025, to consider and approve several key items. These include the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the auditor's limited review report, an amendment to the Main Object Clause of the Memorandum of Association, and the appointment of a new Independent Director and Chief Financial Officer. The Board will also consider raising a loan of up to Rs. 25 crore from banks or financial institutions, and the acquisition of 3,50,000 equity shares of Swadeshi Agrotech Industries Private Limited. The trading window for insiders remains closed until 48 hours after declaration of Q2 FY25 results.
Shareholders should watch the August 12 meeting closely as it covers multiple strategic decisions — fresh borrowing of up to Rs. 25 crore, a new acquisition, key managerial appointments, and a possible change in the company's main objects clause. The Q1 FY26 results will provide the first read on operating performance for the new fiscal year and may move the stock once declared.