Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sawaca Enterprises has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025 at the Registered Office of the Company, to consider and approve: 1. The Annual Audited Standalone Results of the Company for the quarter and year ended March 31, 2025 together with the Auditor’s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. The appointment of Secretarial Auditors of the Company. 3. The appointment of Statutory Auditor of the Company. 4. The appointment of Internal Auditors of the Company for F.Y. 2025-2026; 5. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 01st April, 2025 till the expiry of 48 hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
