Board Meeting Announcement for Swastika Investmart Ltd - Apr 30, 2025

Swastika Investsmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. the Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter as well as Financial Year ended on 31st March 2025 and Audit Report thereon. 2. Consider recommendation of dividend if any on equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the members at the ensuing annual general meeting. 3. Consider and approve the Employee Stock Option Plan (ESOP Plan) of the Company subject to the approval of the members at the ensuing annual general meeting and other regulatory authorities as may be required. 4. To consider other routine matters with the permission of chair.