Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Sawaca Business Machines has informed that the Board of Directors in their meeting held on today, 13th February, 2024, has considered and approved the following: Standalone un-audited financial results of the Company for the quarter and nine months ended 31st December, 2023 together with Auditor’s Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of SEBI(LODR) Regulations, 2015; and Considered and approved all other businesses as per agenda circulated. The said meeting was held around 02:00 pm (IST) and closed at around 02:30 pm (IST).
The above information is a part of company’s filings submitted to BSE.
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