Swojas Foods has informed that the Extra Ordinary General Meeting (EGM) of the Company duly convened and held on Wednesday, December 03, 2025 at 12:30 PM through Video Conferencing/ Other Audio Visuals Means (VC/OAVM) without the physical presence of the Members at a common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In this regard, it has enclosed the summary of proceedings of the EGM of the Company held on Wednesday, December 03, 2025 at 12:30 PM, pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
