| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Oct 2025 | 1 Oct 2025 |
| Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 ,inter alia, to consider and approve 1. To consider raising of funds through issue of Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. 2. Any other business as may be considered necessary. The Board Meeting to be held on 06/10/2025 has been revised to 07/10/2025 The Board Meeting to be held on 06/10/2025 has been revised to 07/10/2025 Outcome of Board Meeting held today on Tuesday, 07th October, 2025 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:07.10.2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Outcome of Meeting of the Board of Directors held on Today, Thursday, 07th August, 2025 | ||
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Quarterly Results Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 along with limited review report thereon. 2. Any other matter with the permission of Board. (As per BSE Announcement Dated on 23/07/2025) Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2025, as recommended by the Audit Committee. Unaudited Financial Results for the quarter ended 30/06/2025 (As Per BSE Announcement Dated on :31.07.2025) | ||
| Board Meeting | 3 May 2025 | 28 Apr 2025 |
| Quarterly Results & Audited Results Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and to take on record the Reports of the Auditors thereon. 2. Any other matter with the permission of Board. Outcome of Meeting of the Board of Directors held on Saturday, 03rd May, 2025 Integrated Filing (As Per BSE Announcement Dated on 03.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Meeting of the Board of Directors held on Friday, 28th March, 2025 | ||
| Board Meeting | 25 Jan 2025 | 16 Jan 2025 |
| Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon. 2. Any other matter with the permission of Board. Outcome of Meeting of the Board of Directors held on Saturday, 25th January, 2025 (As Per BSE Announcement Dated on: 24/01/2025) | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Outcome of Board Meeting held on 17th December, 2024 | ||
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