We wish to inform you that the Board of Directors of the Company at their meeting held on 12th November, 2025 has inter-alia approvals of the following matter: - Consider and approve the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September, 2025; Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-Audited Financial Results for the quarter & half year ended 30th September, 2025 along with Limited Review Report.

pdf

Swadeshi Polytex Ltd.

04 Nov 2025

51.87

1.55%

Board Meeting

Swadeshi Polytex Ltd - 503816 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled …

BSE India

Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Tuesday, 12th September, 2025, inter alia, to: 1. Consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2025; Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives from 1st October, 2025 and shall remain closed till 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended 30th September, 2025.

pdf

Swadeshi Polytex Ltd.

10 Oct 2025

51.87

1.55%

Company Update

Swadeshi Polytex Ltd - 503816 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing Certificate as per regulation 74(5) of (Depositories & Participants) Regulations, 2018 as received from RCMC Share Registry Pvt. Ltd. for the quarter ended 30th September, 2025

pdf

Swadeshi Polytex Ltd.

22 Sep 2025

51.87

1.55%

SAST

Swadeshi Polytex Ltd - 503816 - Closure of Trading Window

BSE India

For the Quarter Ended September, 2025, Trading window will be closed from 1st October, 2025 until 48 hours after the declaration of Unaudited Financial Results.

pdf