Pursuance to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Swojas Foods has informed that the Meeting of the Board of directors was held on Saturday, 03rd May, 2025 at the corporate office of the company: The outcomes of Board meeting are as under: 1. Approved Audited Financial Results (Standalone) for the quarter and financial year ended on March 31, 2025 and took note of Statutory Auditors’ Report issued by Ramanand and Associates. This intimation shall also be considered as Integrated Filing (Financial) for the fourth quarter and year ended 31st March, 2025 pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued from time to time. The Board meeting was commenced on 11:00 am and concluded at 11:45 am.
The above information is a part of company’s filings submitted to BSE.
