| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Swastika Castal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve to consider and approve the Audited Financial Results of the Company for the year ended on 31st March 2026. With reference to the above, in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Wednesday, the 20th May, 2026 at 11.00 a.m. at 306 Tower-A Mayfair Corporate park, Behind Delhi Public School, Kalali, Vadodara, Gujarat- 90012 and has approved Audited Financial Results for the year ended 31st March, 2026 duly Audited by the Statutory Auditors of the Company. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Swastika Castal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on the Thursday 13th November 2025 Outcome of Board Meeting held on 13th November, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 18 Oct 2025 |
| Swastika Castal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday 30th October 2025 Outcome of Board Meeting held on 30th October, 2025 (As Per BSE Announcement Dated On : 30.10.2025) | ||
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