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Swojas Foods Ltd.
BSE CODE: 530217   |   NSE CODE: NA   |   ISIN CODE : INE295B01016   |   02-Apr-2026 12:42 Hrs IST
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Source DateBoard Meeting DateDetails
02-Feb-2026 10-Feb-2026 Quarterly Results
31-Oct-2025 08-Nov-2025 Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve raising of funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares (?Warrants?) of face value of Rs. 10/- each of the Company, the proposed Allottees of such Warrants, Number of Warrants, Issue Price and other relevant details relation to Warrants, by way of Preferential Issue and Private Placement in one or more tranches, subject to applicable law and requisite approvals including approval of the shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable; 2. To decide on convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of Warrants, Regularisation of Directors or Redesignation of Directors; 3. To Appoint a Scrutinizer; 4. To Transact any other business as may be considered necessary.
27-Oct-2025 30-Oct-2025 Inter alia, to: 1. To consider and approve raising of funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares (?Warrants?) of face value of Rs. 10/- each of the Company, the proposed Allottees of such Warrants, Number of Warrants, Issue Price and other relevant details relation to Warrants, by way of Preferential Issue and Private Placement in one or more tranches, subject to applicable law and requisite approvals including approval of the shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable. 2. To decide on convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of Warrants, Regularisation of Directors or Redesignation of Directors. 3. To Appoint a Scruitiniser 4. To Transact any other business as may be considered necessary.
01-Oct-2025 07-Oct-2025 Issue Of Warrants (Revised)
23-Jul-2025 31-Jul-2025 Quarterly Results
28-Apr-2025 03-May-2025 Quarterly Results & Audited Results
16-Jan-2025 25-Jan-2025 Quarterly Results
18-Oct-2024 25-Oct-2024 Quarterly Results
03-Oct-2024 04-Oct-2024 Rights Issue (Revised)
25-Sep-2024 03-Oct-2024 Rights Issue
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