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Swojas Foods Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

10:14 AM, 2nd Feb 2026

Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2025 along with limited review report thereon. 2. Any other matter with the permission of Board.

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