SAWACA BUSINESS MACHINES LTD.

Sawaca Enterprises Ltd has announced September 23, 2026, as the cut-off/record date for determining voting rights for its upcoming 32nd Annual General Meeting (AGM). This date will be used to ascertain which members are eligible to participate in the e-voting process and attend the AGM. The company is providing an e-voting facility as per SEBI regulations and the Companies Act, 2013. The 32nd AGM is scheduled for September 30, 2026. The notice for the AGM, detailing the business to be transacted, will be sent to members in due course.

Sawaca Enterprises Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with SEBI regulations and MCA circulars allowing virtual meetings until September 30, 2026. Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Satish R Shah as a director retiring by rotation, and the continuation of his appointment as a Non-Executive Non-Independent Director despite attaining the age of 75.

Sawaca Enterprises Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The report includes the Notice for the upcoming Annual General Meeting (AGM), which will be held on September 30, 2026, via Video Conferencing. The AGM agenda includes the adoption of audited standalone financial statements for FY26, comprising the Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement. Additionally, the re-appointment of Mr. Satish R Shah as a director retiring by rotation and his continuation as a Non-Executive Non-Independent Director will be considered.

Sawaca Enterprises Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹46.54 lacs and total expenses of ₹34.36 lacs, resulting in a profit before tax of ₹12.18 lacs. After accounting for tax expenses of ₹3.10 lacs, the net profit after tax for the quarter stood at ₹9.08 lacs. The Board of Directors also approved the draft Director's Report and Notice for the 32nd Annual General Meeting, and appointed M/s. Mukesh H. Shah & Co. as scrutinizer for the upcoming AGM.

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.

Sawaca Enterprises Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address the draft Director's Report and notice for the 32nd Annual General Meeting (AGM), discuss AGM-related matters, and appoint a scrutinizer for the AGM's voting process. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are made public, in line with its insider trading code.

Sawaca Enterprises Ltd has announced the closure of its trading window for directors, officers, and designated employees. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct regarding insider trading. The specific date for the board meeting to consider these financial results will be communicated later.

Sawaca Enterprises Ltd has announced the audited standalone financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 29, 2026. Additionally, M/s. Shah & Shah, Chartered Accountants, have been appointed as the Internal Auditors for the financial year 2026-27. The statutory auditors, M/s. Shah Sanghvi & Associates, issued an audit report with an unmodified opinion on the annual audited standalone financial results.

Sawaca Enterprises Ltd's board meeting on May 29, 2026, approved the annual audited standalone financial results for the quarter and year ended March 31, 2026. M/s. Shah & Shah, Chartered Accountants, were appointed as Internal Auditors for FY 2026-27. The Statutory Auditors, M/s. Shah Sanghvi & Associates, issued an Audit Report with an unmodified opinion on the annual audited standalone financial results for the year ended March 31, 2026.

Sawaca Enterprises Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the annual audited standalone results for the quarter and year ended March 31, 2026, along with the auditor's report. The board will also consider the appointment of Internal Auditors for F.Y. 2026-27 and any other business brought before it with the Chairman's permission. The trading window for the company's equity shares has been closed from April 1, 2026, until 48 hours after the financial results are made public.