Board Meeting Announcement for Swaraj Engines Ltd - Jan 17, 2025

SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of Swaraj Engines Limited will be held on 17th January 2025 (Friday) to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine-month period ended on 31st December 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited the Trading Window has been closed from 1st January 2025 to 19th January 2025 (both days inclusive). This intimation is also being uploaded on the Companys website at www.swarajenterprise.com. You are requested to kindly take note of the above.