Pursuant to Listing Agreement(s) with BSE & CSE, Swagtam Trading & Services has informed that 01/2024-25 Meeting(s) of Remuneration & Nomination Committee and Audit Committee and Board of Directors will be held at its Regd. Office on Friday 19.04.2024 at 03:00 & 03:30 & 04:00 pm at its Regd. Office to consider & appoint 2 Additional Director(s), to consider Resignations from 2 Independent Director(s), to consider & approve Increase in Authorised Share Capital of the company and alteration of Capital Clauses of MoA & AoA, to consider & approve Raising of Capital through Rights Issue of Equity Shares, to consider & approve to constitute a Rights Issue Committee, and Any other matter with the permission of Chair. Trading Window in equity shares will remain closed from 01.04.2024 to 23.04.2024 for all insiders. Accordingly, the said notice is displayed at Company’s website and also Published in the Newspapers, Financial Express (English) and Jansatta (Hindi) dated on 11.04.2024. The company has enclosed the Cuttings from said Newspapers.
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