Board Meeting14 Aug 2026, 02:20 pm
Sawaca Enterprises Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
Sawaca Enterprises Ltd announced that its Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the draft Director's Report and Notice for the 32nd Annual General Meeting (AGM), along with related matters. M/s. Mukesh H. Shah & Co. was appointed as the scrutinizer for the AGM's remote e-voting and voting process. The meeting was held from approximately 01:00 p.m. to 02:00 p.m. IST.
Key Highlights
- Board meeting held on August 14, 2026.
- Unaudited financial results for Q1 FY27 approved.
- Director's Report and AGM notice approved.
- Scrutinizer appointed for 32nd AGM.
- Limited review report by statutory auditor received.
Price Impact
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