| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Oct 2026 | 15 Oct 2026 |
| Swastika Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of Board of Directors is scheduled to be held on Wednesday October 21 2026 inter alia to consider and approve the following: 1) The Un-audited Financial Results of the company for the quarter ended on June 30 2026 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations. Pursuant to Regulation 30, read with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Meeting of the Board of Directors of Swastika Infra Limited (the Company) was held on Wednesday, 21st October, 2026 at the Registered Office of the company situated at 14 & 15, First Floor, Gajraj Apartment, Motilal Atal Road, opposite Hotel Neelam Jaipur 302001 (Rajasthan) which commenced at 11:00 A.M. and concluded at 03.15 P.M. at which the Board of Directors considered and approved the following matters: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30TH June, 2026, together with the Limited Review Report issued by the Statutory Auditors of the Company. (As per BSE announcement dated on : 21.10.2026) | ||
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