Board Meetings - Sai Swami Metals and Alloys Ltd.

The latest board meeting for Sai Swami Metals and Alloys Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date	Purpose	Notes
30 May 2025	Audited Results	(Revised)
04 Jan 2025	Preferential issue of shares & Others	Inter-alia, to consider 1. The increase in the Authorized Share Capital. 2. The proposal for fund raising. 3. Appointment of statutory auditors for casual vacancy. 4. Other business matters.
14 Nov 2024	Half Yearly Results	-
24 Jul 2024	Others	Inter alia, to consider and approv the Appointment of M/s. SCS AND CO. LLP (LLPIN: AAV-1091) as the Secretarial Auditor of the Company for the Financial Year 2024-25.
28 May 2024	Audited Results	-