NEWSPAPER PUBLICATION FOR AGM DATED 25.09.2025
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Swasth Foodtech India Ltd submitted a press release to BSE regarding the newspaper publication of its Annual General Meeting (AGM) notice, pursuant to Regulation 30 of SEBI LODR Regulations. The notice was published in Financial Express (English) and Ekdin (Bengali) on September 4, 2025. The AGM is scheduled for Thursday, September 25, 2025, at 12:30 PM via video conferencing. The company's register of members will remain closed from September 18 to September 25, 2025 (both days inclusive) to determine eligibility for dividend and voting. E-voting through NSDL will commence on September 22, 2025, at 9:00 AM and close on September 24, 2025, at 5:00 PM. The filing is signed by Managing Director Dilip Chhajer.
This is a routine regulatory disclosure with no material impact on shareholders. Investors should note the book closure period (Sep 18-25, 2025), after which share trades will settle without dividend entitlement if declared. Shareholders are encouraged to vote electronically before the AGM.