| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| Swasth Foodtech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Swasth Foodtech india Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair. Outcome of Board Meeting held on 30th August, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/08/2025) | ||
| Board Meeting | 9 Jun 2025 | 5 Jun 2025 |
| Swasth Foodtech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve Notice of Board Meeting to consider Appointment of cost auditor and Internal Auditor under Regulation 30 of the SEBI (LODR) Regulation 2015. Intimation for appointment of Internal Auditor and Cost Auditor of the company for the FY 2025-26 as per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on :09.06.2025) | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Swasth Foodtech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Swasth Foodtech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting to consider Audited Financial Result for the quarter and year ended 31st March 2025 under Regulation 29 of the SEBI (LODR) Regulation 2015. No Dividend for Half Year and Year Ended 31.03.2025 Outcome of Board Meeting held on Monday, May 26, 2025 (As per BSE Announcement Dated on 26/05/2025) | ||
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