Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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Swagtam Trading & Services has informed BSE that its Audit Committee and Board of Directors will meet on 8th August 2025 at the registered office in New Delhi. Key agenda items include approval of unaudited financial results for Q1 FY26 (quarter ended 30th June 2025) along with the limited review report from statutory auditors. The Board will also finalize matters for the 40th Annual General Meeting, including the AGM notice, Director's Report, audited financial statements for FY25, book closure dates, and re-appointment of the statutory auditor and a director retiring by rotation. The trading window for insiders is closed from 1st July to 7th August 2025.
This is a routine regulatory intimation ahead of the Q1 FY26 results announcement and the upcoming AGM. Shareholders should watch for the Q1 results on or after 8th August for actual performance numbers, as no financial details are disclosed in this notice.