Swojas Foods Board Approves Q1 FY27 Unaudited Results, Sets AGM Date

Swojas Foods Ltd held a Board of Directors meeting on August 11, 2026, approving the Unaudited Financial Results for the quarter ended June 30, 2026. The company also announced the 12th Annual General Meeting (AGM) will be held on September 11, 2026, via Video Conferencing. Key decisions included fixing the book closure date from September 5 to September 11, 2026, and setting August 7, 2026, as the cut-off date for AGM notice distribution. A record date of September 4, 2026, was set for remote e-voting. The Board also approved the Directors' Report for FY26, re-appointment of a retiring director, appointment of a scrutinizer for the AGM, and proposed borrowing powers up to ₹30 Crores, creation of charges up to ₹30 Crores, and investments/loans/guarantees up to ₹30 Crores, all subject to shareholder approval.