Swati Projects Ltd — Others, 10-06-2025: AGM/EGM

Swati Projects Limited has announced a board meeting to approve the appointment of Mrs. Shika Gupta and Mrs. Puja Shaw as Independent Women Directors (Non-Executive). The appointments were approved as special resolutions during an Extra-ordinary General Meeting, which included remote e-voting and on-the-spot voting. This strengthens the company's board diversity and governance, aligning with its focus on inclusive leadership and compliance. The voting results will be shared on the company and stock exchanges’ websites once finalized.