| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone and consolidated Unaudited financial results along with Limited Review report for the half year ended September 30 2025 and any other business with the permission of Chairman. Please find attached Outcome of Board meeting We hereby attach the revised unaudited financial statements for the half year ended September 30, 2025. The Company had previously filed its unaudited financial statements for half year end September 30, 2025, on November 14, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 24 May 2025 | 12 May 2025 |
| Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Standalone and consolidated audited financial results for the financial year ended March 31 2025 and any other business with the permission of Chairman. Financial Result as on 31st March, 2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| Please find attached outcome of the meeting of the Board of Directors of the Company. | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| Please find attached outcome of Board Meeting held on 21st January, 2025 for allotment of shares. | ||
| Board Meeting | 9 Dec 2024 | 3 Dec 2024 |
| Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve issue of Equity Shares on preferential basis for cash/other than cash and other agenda items. Outcome of Board Meeting Please find attached revised outcome of Board Meeting. (As Per BSE Announcement Dated on: 09/12/2024) | ||
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