Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve 1.To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2025 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2.To appoint Mrs. Manjula Poddar (FCS No :9426, CP No.11252) as a Secretarial Auditor of the company for FY 2024-25. 3.To shift registered office of the Company from the State of Bihar to the State of Gujarat subject to approval of the shareholders through postal ballot. 4.To approve draft notice of postal ballot.