SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 ,inter alia, to consider and approve 1. Allotment of 10,60,000 convertible warrants into equivalent equity shares of the company to promoters and non-promoter entity at a price of Rs. 311/- (including premium of Rs. 301/-) per equity warrant on a preferential basis in accordance with the special resolution passed in Extra Ordinary General Meeting held on 2nd December, 2023. 2. Other routine matters with the permission of chair.