SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.

E & E Enterprises Ltd has announced that its Board of Directors will convene on October 21, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended September 30, 2026. The company has also informed that the trading window for its securities will be closed from October 1, 2026, to October 23, 2026, inclusive.

E & E Enterprises Ltd has announced the closure of its trading window for directors, designated employees, and their relatives. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent potential insider trading before the announcement of financial performance.

E & E Enterprises Ltd has filed the proceedings of its 85th Annual General Meeting (AGM) held on August 18, 2026. The filing includes the Scrutinizer's report and voting results for resolutions concerning the adoption of financial statements, declaration of final dividend for FY26, and reappointment of a director. All resolutions were passed with the requisite majority. The total number of shareholders on the record date was 66, with 1 Promoter and 4 Public shareholders attending in person or via proxy.

E & E Enterprises Ltd held its 85th Annual General Meeting (AGM) on August 18, 2026. During the meeting, shareholders approved the final dividend for the financial year ended March 31, 2026. The company also presented the audited financial statements and reports from the Board of Directors and Auditors. Additionally, a director was re-appointed, and the reappointment of statutory auditors was also on the agenda. The proceedings, including voting results, were submitted as per SEBI Listing Regulations.

E & E Enterprises Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 11, 2026, and have undergone a limited review by the company's auditors. The company has complied with SEBI Listing Regulations in submitting these results. The detailed financial highlights and the auditor's limited review report are enclosed with the filing.

E & E Enterprises Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. These results have undergone a limited review by the company's auditors. Mr. Sunil Adukia, Non-Executive Director, has been authorized to sign the financial results. The company also provided a link to its website and the exchange websites for the detailed financial highlights and the limited review report.

E & E Enterprises Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. The trading window for the company's securities will be closed from July 1, 2026, until August 13, 2026, inclusive, in accordance with SEBI Listing Regulations.

E & E Enterprises Ltd has announced its 85th Annual General Meeting (AGM) will be held on Tuesday, August 18, 2026, at 11:00 AM IST in Mumbai. The company is sending letters to members without registered email addresses, providing a web-link to the Annual Report for FY 2025-26. The complete details of the Annual Report are also available on the company's website. August 11, 2026, is the cut-off date for determining voting rights for the AGM. Members are encouraged to update their email addresses for future communications and to support green initiatives. Contact details for the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, are provided for queries.

E & E Enterprises Ltd has dispatched its Annual Report for FY 2025-26 to shareholders, along with the notice for its 85th Annual General Meeting (AGM) scheduled for August 18, 2026. The company also announced August 11, 2026, as the record date for a final dividend of ₹1 per equity share (10% of face value) for the financial year ended March 31, 2026. The dividend, if approved at the AGM, will be paid post-AGM, subject to tax deductions. The report details the company's transition from an NBFC to a business focused on hotels, restaurants, and real estate development, following the RBI's cancellation of its NBFC registration on July 24, 2025. The Annual Report is also available on the company's website.

E & E Enterprises Ltd has announced its 85th Annual General Meeting (AGM) will be held on August 18, 2026. The company has fixed August 11, 2026, as the record date for determining eligibility for a final dividend of ₹1 per equity share (10% of face value) for the financial year ended March 31, 2026. The dividend, if approved at the AGM, will be paid after the meeting, subject to tax deductions. The company also released its Annual Report for FY 2025-26, detailing its transition from an NBFC to a business focused on hotels, restaurants, and property dealing. The report highlights the positive outlook for the Indian real estate sector.