Swasti Vinayaka Synthetics has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026 at the corporate office of the Company at 306, Tantia Jogani lndustrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai -400011 to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended on December31, 2025 along with Limited Review Report of the statutory auditor thereon.
The above information is a part of company’s filings submitted to BSE.
