Outcome of Board Meeting held on 30th August, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Swasth Foodtech India Limited met on 30th August 2025 and approved several routine governance items. The 4th Annual General Meeting (AGM) has been scheduled for Thursday, 25th September 2025 at 12:30 PM, to be held via video conferencing. Remote e-voting will be open from 22nd September (9:00 AM) to 24th September (5:00 PM) 2025. The Board approved the AGM Notice, Directors' Report, Management Discussion and Analysis Report (MDAR), and other Annual Report documents for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from 18th September to 25th September 2025. M/s. Kirti Sharma & Associates was appointed as Scrutinizer for the AGM voting process and also as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
These are largely routine corporate governance disclosures. The 8-day closure of the share transfer books means no share transfers can happen between 18th and 25th September 2025. The appointment of a new secretarial auditor for a 5-year term is a standard compliance item requiring shareholder nod at the AGM, and is unlikely to materially affect the stock price.