Board Meeting Intimation for Board Meeting To Be Held On Thursday, 22Nd Day Of January, 2026 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and nine months ended on 31st December, 2025.2. other routine matters.

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