Sawaca Enterprises Ltd — Important, 04-09-2025: Company Update

The company’s Board of Directors approved several key items at its recent meeting. This includes the draft Director's Report and notice for the 31st Annual General Meeting, alongside appointing a scrutinizer for the AGM. Significant board changes involve appointing Mr. Kishor Girishbhai Agaja and Mrs. Binaben Vijaykumar Shah as Additional Non-Executive Independent Directors, while Mrs. Lilaben Kishor Bhai Agaja and Mr. Vijay Chhotalal Shah resigned. The Board also proposed the re-appointment of Mr. Shetal S Shah as Chairman and Managing Director. All director appointments and re-appointments require shareholder approval at the upcoming AGM. Additionally, key board committees were reconstituted.