Board Meeting Announcement for Swadeshi Polytex Ltd - May 23, 2025

Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Friday 23rd May 2025 inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; 2. Consider and approve the Directors Report for the financial year 2024-25; 3. Consider convening the Annual General Meeting of the Company and related matters.