Sawaca Enterprises Ltd

SAWACA BUSINESS MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. Standalone un-audited financial results of the Company for the quarter ended June 30 2023 together with the Auditors Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg. 2015;2. Draft of Directors Report along with its annexure and Notice for calling 29th AGM;3. To discuss the matters related to the AGM;4. Appointment of M/s. Mukesh H. Shah & Co. as a scrutinizer for the remote e-voting and Voting at the 29th AGM5. Any other business placed before the Board with the permission of the Chairman.