Board Meeting Announcement for Sawaca Business Machines Ltd - Aug 9, 2024

SAWACA BUSINESS MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider Standalone un-audited financial results of the Company for the quarter ended June 30 2024 together with the Auditors Limited Review Report thereon by the Statutory Auditor of the Company as per Reg. 33 of the SEBI (LODR) Reg. 2015; 2. To approve draft of Directors Report along with its annexure and Notice for calling 30th Annual General Meeting; 3. To discuss the matters related to the 30th Annual General Meeting; 4. To appoint M/s. Mukesh H. Shah & Co. as a scrutinizer for the remote e-voting and Voting at the 30th Annual General Meeting; 5. To propose raising of funds; 6. To Consider variation in terms of object of the right issue as stated in the Letter of Offer if any; 7. To propose increase in Authorised Share Capital; 8. To consider variation and/or change in the name of the Company; 9.To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.