Outcome of Board Meeting held on 30th August, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Swasth Foodtech India Ltd.

26 Aug 2025

Board Meeting

Swasth Foodtech India Ltd - 544368 - Board Meeting Intimation for Board Meeting Intimation For Intimation …

BSE India

Swasth Foodtech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Swasth Foodtech india Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 30th August, 2025, to consider the following matters: (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31deg March, 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair.

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Swasth Foodtech India Ltd.

17 Jul 2025

Company Update

Swasth Foodtech India Ltd - 544368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

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Swasth Foodtech India Ltd.

09 Jun 2025

Board Meeting

Swasth Foodtech India Ltd - 544368 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome Of Board Meeting Held On 09Th June 2025 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Appointment Of Internal Auditor And Cost Auditor Of The Company For The FY 2025-26

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Swasth Foodtech India Ltd.

09 Jun 2025

Company Update

Swasth Foodtech India Ltd - 544368 - Outcome Of Board Meeting Held On 09Th June 2025 …

BSE India

Intimation for appointment of Internal Auditor and Cost Auditor of the company for the FY 2025-26 as per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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