Swojas Foods has informed that it enclosed Newspaper Clipping Advertisement published on 14th August, 2026 for Notice of AGM, Book Closure & E-voting of the 12th Annual General Meeting of the company is scheduled to be held on Friday, September 11, 2026, at 12:30 PM (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’) specifying therein the details of Book Closure date pursuant to Section 91 of the Companies Act, 2013 and the rules made there-under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, E-Voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the rules made there-under. The Company has published an advertisement for which clipping of Newspaper is attached. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.
