To Appoint a director in place of Mrs Bandana Chhaer who retires by rotation and being eligible offer himself for Re-appointment .
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Awaiting price reaction for this filing.
Swasth Foodtech India Limited held its Annual General Meeting on 25 September 2025, where shareholders approved two key items. First, Mrs. Vandana Chhajer, a Non-Executive Director who retired by rotation, was re-appointed for another term running from 25 September 2025 to 25 September 2026. She has been associated with the company since its incorporation and has over three years of experience in management and administration. Second, M/s. Kirti Sharma & Associates, a Kolkata-based firm of Practicing Company Secretaries, was re-appointed as the Secretarial Auditor for a second five-year term covering FY 2025-26 through FY 2029-30. The filing was signed by Managing Director Dilip Chhajer and submitted to BSE under SEBI Listing Regulations.
This is a routine governance update with no material impact on shareholders. The re-appointments maintain continuity on the board and in secretarial audit oversight, both on standard terms with no change in control or strategy signaled.