Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 27th day of September 2024 at 4.30 P.M. at its Registered Office of the Company inter-alia to consider and approve the following:- 1) To consider change in registered office of the Company. 2) To consider acquisition of majority stake in a Real State Company M/s Radhashree Apartments Private Limited.