Letter to Shareholders in accordance with Regulation 36(1)(b) of SEBI (LODR), Regulations, 2015.
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Swojas Foods Ltd has sent letters to shareholders whose email addresses are not registered with the company or its registrar, informing them about the 11th Annual General Meeting (AGM) and the availability of the FY 2024-25 Annual Report. The 11th AGM will be held on Friday, September 5, 2025, at 12:30 p.m. via Video Conference. The e-voting cut-off date is August 29, 2025, with the e-voting window open from September 2 (9:00 a.m.) to September 4 (5:00 p.m.). The Annual Report is available on the company's website (sefl.co.in), NSDL's e-voting portal, and the BSE website. Shareholders are urged to register or update their email addresses with the RTA (Purva Sharegistry) or their depository participants to receive future communications electronically.
This is a routine regulatory compliance filing and does not have a direct material impact on the stock price. Investors holding shares should ensure their email addresses are updated with the RTA or depository participant to receive AGM notices and participate in e-voting.