| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2025 | 16 Apr 2025 |
| Outcome of Board Meeting This is in continuation of the disclosure of Book Closure dates mentioned in the filings made earlier today i.e. 16th April, 2025 by Swaraj Engines Limited. While referring to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby withdraw the information related to Book Closure dates i.e. from Saturday, 28th June, 2025 to Friday, 4th July, 2025 (both days inclusive) and hereby inform that Friday, 27th June, 2025 is fixed as the Record Date for purposes of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting (AGM) scheduled to be held on Tuesday, 15th July, 2025. Please refer enclosed file. (As Per BSE Announcement Dated on 19/06/2025) Please refer enclosed file. (As per BSE Announcement Dated on 16/07/2025) | ||
Operating profit came in at ₹67 crore, improving from ₹58.3 crore in the year-ago quarter.
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