Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On 23Rd May, 2025

Swadeshi Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Friday, 23rd May, 2025, inter alia, to:1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025;2. Consider and approve the Director's Report for the financial year 2024-25;3. Consider convening the Annual General Meeting of the Company and related matters.

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