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Swastika Investmart Ltd

Board Meeting Intimation for Intimation For Meeting Of Board Of Directors (Serial No. 01/2023-24) Of The Company Schedule To Be Held On Tuesday The 9Th May 2023 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation

10:44 PM, 1st May 2023

SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve 1. Consider and approve the Standalone as well as Consolidated Audited Financial results of the Company for the fourth quarter and financial year ended on 31st March 2023.2. Consider recommendations of dividend if any on equity shares of the Company for the financial year ended 31.03.2023 subject to the approval of the members at the ensuing annual general meeting.3. Other routine matters with the permission of chair.

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