Swasth Foodtech India Ltd

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.

Swasth Foodtech India Ltd. reports no deviations or variations in the utilization of IPO proceeds for the quarter ended March 31, 2026, as per Regulation 32(1) of SEBI LODR Regulations 2015. The IPO proceeds were utilized as per the objects stated in the prospectus dated February 12, 2025. Out of ₹329.87 lakhs allocated for applicable objects, ₹199.57 lakhs was utilized, with a remaining balance of ₹130.30 lakhs to be used in future years. For issue-related expenses, ₹167.10 lakhs was utilized out of an allocation of ₹192.47 lakhs, leaving a balance of ₹25.37 lakhs.

Swasth Foodtech India Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026, recommend dividends (if any) for the financial year 2025-26, and appoint an Internal Auditor for the financial year 2026-27.

Swasth Foodtech India Ltd has disclosed under Regulation 31(4) and (5) of SEBI SAST Reg 2011 that the Promoters or Promoter Group & Persons Acting in Concert of the company have not created any encumbrance on the shares of the company, directly or indirectly, during the financial year. This declaration was made by Dilip Chhajer, who is a Promoter of the company. The list of Promoter/Promoter Groups includes Dilip Chhajer, Shrey Jain, Lakshay Jain, Vandana Chhajer, Chhajer Agro Products Private Limited, and Dilip Chand Chhajer (HUF). The shares held by each promoter are also mentioned in the document.

Swasth Foodtech India Ltd has announced the closure of the trading window for all designated persons. The closure is in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of Audited Financial Results for the half and financial year ended March 31, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.

Swasth Foodtech India Ltd has announced the closure of its trading window for insiders, in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct for Prevention of Insider Trading. The closure is effective from January 1, 2026 and will continue till 48 hours after the publication of un-audited financial results for the quarter ended December 31, 2025. This move is aimed at preventing insider trading and ensuring fair practices in the company's securities dealing.