Newspaper Advertisement for information regarding 11th AGM to be held on Friday, September 05, 2025 at 12: 30 PM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Swojas Foods Ltd has submitted copies of a newspaper advertisement published on August 13, 2025, notifying shareholders about its 11th Annual General Meeting. The AGM is scheduled for Friday, September 05, 2025, at 12:30 PM (IST) and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM). The company is providing remote e-voting facilities through NSDL, with the voting window running from September 2, 2025 (9:00 AM) to September 4, 2025 (5:00 PM). Shareholders holding shares as of the cut-off date of August 29, 2025 will be eligible to vote electronically. The Annual Report for FY 2024-25 along with the AGM notice has been dispatched to members.
This is a routine regulatory disclosure with no material impact on stock price or business. Shareholders should note the AGM date (Sept 5, 2025), e-voting window (Sept 2-4, 2025), and cut-off date (Aug 29, 2025) for determining voting eligibility.