Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Reports of the Auditors for the2. Amendment in Main Object Clause of the Memorandum of Association of the Company3. Appointment of Independent Director4. Appointment of Chief Financial Officer5. Avail loan from Banks or financial institutions for an amount not exceeding INR 25,00,00,000/-6. Acquisition of 350,000/- equity shares of Swadeshi Agrotech Industries Private Limited