Swagtam Trading & Services Ltd — Board Meeting, 08-08-2025: Board Meeting

Swagtam Trading & Services' Board has approved the financial results for the quarter ended June 30, 2025, and the audited annual accounts for the financial year ended March 31, 2025. The Board has also decided to present several key proposals for shareholder approval at the 40th Annual General Meeting (AGM), scheduled virtually for September 8, 2025. These proposals include adopting the annual accounts, re-appointing a director and statutory auditors, changing the company's name, and allowing the company to make investments or grant loans exceeding certain limits. The share transfer books will be closed from September 3 to September 8, 2025, for the AGM.