Swasth Foodtech India Ltd

Swasth Foodtech India Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed effective October 1, 2026, and will remain shut until 48 hours after the publication of the un-audited financial results for the quarter ended September 30, 2026. This action is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Swasth Foodtech India Ltd announced that its shareholders, in the Annual General Meeting held on September 30, 2026, approved the re-appointment of Mr. Shrey Jain as a Non-executive Director. Mr. Jain, who retires by rotation, was eligible and offered himself for re-appointment. His tenure as an Executive Director will commence from September 30, 2026, and conclude on September 30, 2027. Mr. Jain holds a bachelor's degree in business administration and an executive post-graduate diploma in business management-finance. He has prior experience with Wipro Limited and has been associated with Swasth Foodtech since its incorporation, playing a key role in its growth strategy and transformation.

Swasth Foodtech India Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes audited financial statements, director's report, management discussion and analysis, and various other corporate information. The company's registered office is located in Purba Burdwan, West Bengal. The report also details the Board of Directors, Statutory Auditors, and committees like Audit, Nomination & Remuneration, and Stakeholders Relationship. The 5th Annual General Meeting is scheduled for September 30, 2026, to adopt the financial statements and address director rotation.

Swasth Foodtech India Ltd announced that its 5th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The company also approved the Notice of AGM, Directors Report, and MDAR. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. M/s. Kirti Sharma & Associates has been appointed as the Scrutinizer for the voting process.

Swasth Foodtech India Limited has announced its 5th Annual General Meeting (AGM) to be held on September 30, 2026, at 12:30 PM via video conferencing. The company has also informed about the book closure period for the AGM, during which the Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive. This is to facilitate the transfer of shares and update member details for the AGM proceedings. The notice for the AGM and book closure, along with the business to be transacted, was dated September 5, 2026, and will be sent to members with the Annual Report for FY 2025-26.

Swasth Foodtech India Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include fixing the date, time, and book closure for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also consider approving the draft notice for the AGM and appoint a scrutinizer for the voting process. The meeting will be held in a physical mode.

Swasth Foodtech India Ltd has issued a revised outcome of its Board Meeting held on May 26, 2026. The company clarified that the meeting concluded at 4:30 PM, not 5:30 PM as inadvertently stated in a previous filing. The Board approved the Audited Financial Results for the half and financial year ended March 31, 2026, along with the Auditors' Report which contained an unmodified opinion. Additionally, the company appointed M/s. Dipika Naresh Dayma as Internal Auditor and M/s. Dipak Lal & Associates as Cost Auditors for the Financial Year 2026-27.

Swasth Foodtech India Ltd. has announced its audited financial results for the half and financial year ended March 31, 2026. The board of directors approved the standalone and consolidated financial results in a meeting held on May 26, 2026. M/s. Baid Agarwal Singhi & Co. issued an unmodified audit opinion on the financial statements. The company also appointed M/s. Dipika Naresh Dayma as Internal Auditor and Dipak Lal & Associates as Cost Auditors for FY 2026-27.

Swasth Foodtech India Ltd has appointed M/s. Dipika Naresh Dayma, Chartered Accountants, as the Internal Auditor and Dipak Lal & Associates, Cost Accountants, as the Cost Auditors for the financial year 2026-27. This decision was made during the Board of Directors meeting held on May 26, 2026, where the audited financial results for the half and financial year ended March 31, 2026, were also approved. The auditors' report on the standalone and consolidated financial results was issued with an unmodified opinion by M/s. Baid Agarwal Singhi & Co., Chartered Accountants.

Swasth Foodtech India Ltd's Board of Directors approved the audited financial results for the half and financial year ended March 31, 2026, in a meeting held on May 26, 2026. The board also approved the appointment of M/s. Dipika Naresh Dayma as Internal Auditor and Dipak Lal & Associates as Cost Auditors for the financial year 2026-27. The auditors, M/s. Baid Agarwal Singhi & Co., issued an unmodified opinion on the standalone and consolidated audited financial statements.