SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Swasti Vinayaka Synthetics Limited will be held on Thursday, 10th August, 2023 at the corporate office of the Company at 306, Tantia Jogani lndustrial Estate, J R Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai - 400011 to discuss and decide inter-alia following item: 1. To consider and adopt the Un-audited Financial Results for the Quarter ended on 30th June, 2023.