| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jul 2026 | 14 Jul 2026 |
| Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve 1. The Un-Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter ended on 30th June 2026 and Limited Review Report thereon. 2. To consider other routine matters. Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Intimation of addendum to the Notice of meeting of Board of Directors of the Swastika Investmart Limited scheduled on Monday, the 20th July, 2026 for additional agenda item is to be included w.r.t. To consider and evaluate the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Right Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. Submission of Outcome of the Board Meeting held on Monday, 20th July, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 20.07.2026) | ||
| Board Meeting | 2 May 2026 | 24 Apr 2026 |
| Final Dividend & Audited Results Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve 1. the Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter as well as Financial Year ended on 31st March, 2026 and Audit Report thereon. 2.Consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31.03.2026, subject to the approval of the members at the ensuing annual general meeting. 3. other routine matters with the permission of chair. Outcome of Board Meeting held on 02nd May 2026. (As Per BSE Announcement Dated on 01.05.2026) | ||
| Board Meeting | 22 Jan 2026 | 14 Jan 2026 |
| Quarterly Results Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and nine months ended on 31st December, 2025. 2. other routine matters. Outcome of the Board Meeting held on Thursday, 22nd January, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:22.01.2026) | ||
| Board Meeting | 18 Oct 2025 | 13 Oct 2025 |
| Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and half year ended on 30th September 2025. 2. other routine matters with the permission of chair. Submission of Outcome of the Board Meeting held on Saturday, 18th Oct, 2025 pursuant to Regulation 30 of SEBI Listing Regulations, 2015 along with financial results for the quarter and half year ended on 30th Sep 2025 Unaudited financial results for the quarter and half year ended on 30th Sep 2025. (As Per Bse Announcement dated on 18/10/2025) | ||
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