| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results (both standalone & consolidated) of the Company for the quarter ended on 31st December 2025. UN AUDITED RESULT FOR THE QUARTER ENDED 31 DECEMBER 2025 . QUARTELY RESULT FOR THE QUARTER ENDED 31 DECEMBER 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. To take note of the resignation of Mr Ravi Todi as Company Secretary & Compliance officer To receive consider and accept the resignation of Mr Ravi Todi from the position of Company Secretary & Compliance officer (Key Managerial Personnel) effective from 06.02.2026.. 2. To appoint Mr. Ravi Todi as a Whole-Time Director (WTD): To consider and approve the appointment of Mr. Ravi Todi as a Whole-Time Director of the Company effective from 06.02.2026 subject to approval of shareholders in the next General Meeting. outcome of board meting (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting intimation for adoption of half yearly both standalone and consolidated financial results of the company as on 30th September 2025. Outcome of board meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Change in registered office of the company | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Statement both (Standalone and Consolidated) for the quarter ended 30th June 2025. Approval of Unaudited Standalone & Consolidated financial results for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the company for the quarter and year ended 31th march 2025 Approval of Financial results for the Quarter & Year Ended 31-03-2025 Approval of financial results & quarter results ended 31-03-2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Mar 2025 | 3 Mar 2025 |
| Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve for appointment of Independent woman director. appointment of Independent director (As Per Bse Announcement Dated on 11.03.2025) | ||
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