Board Meeting Announcement for Sawaca Enterprises Ltd - May 27, 2025

Sawaca Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Annual Audited Standalone Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. The appointment of Secretarial Auditors of the Company. 3. The appointment of Statutory Auditor of the Company. 4. The appointment of Internal Auditors of the Company for F.Y. 2025-2026; 5. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.