Swastika Castal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Swastika Castal Ltd (BSE Scrip Code: 544452) has informed BSE that a meeting of its Board of Directors is scheduled for Thursday, 30th October 2025 at 3:00 pm, to be held at the company's corporate office in Vadodara. As per the intimation filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, the agenda broadly mentions reviewing the present status of business. No specific items such as financial results, dividends, fundraising, or acquisitions have been disclosed in this intimation. The communication is signed by Mukesh Kumar Khanna, Company Secretary & Compliance Officer, and dated 18th October 2025.
This is a routine compliance intimation with no specific corporate action announced. Shareholders should watch for the outcome of the meeting, though the generic agenda suggests no major event (results, dividend, or strategic decision) is imminent unless added later.