Board Meeting Announcement for Swadha Nature Ltd - May 10, 2025

Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1.To consider adopt and approve audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2.To appoint Mrs. Manjula Poddar (FCS No :9426 CP No.11252) as a Secretarial Auditor of the company for FY 2024-25. 3.To shift registered office of the Company from the State of Bihar to the State of Gujarat subject to approval of the shareholders through postal ballot. 4.To approve draft notice of postal ballot.