Swati Projects Ltd — Important, 29-08-2025: Company Update

Swati Projects has announced a book closure period from September 18 to September 24 for its 42nd Annual General Meeting (AGM). During this time, the company's share transfer books will remain closed, impacting any share transfers. The AGM itself is set for September 24 at 1 PM via video conference. Investors should note the cut-off date for e-voting for the AGM is September 17, which is key for exercising voting rights on the matters to be discussed.