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Sawaca Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended on June 30th 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (LODR) Reg. 2015;2. To approve draft of Directors Report along with its annexure and Notice for calling 32nd AGM;3. To discuss the matters related to the 32nd AGM; 4. To appoint M/s. Mukesh H. Shah & Co. as a scrutinizer for the remote e-voting and Voting at the 32nd AGM;5. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.
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