Swojas Foods Ltd — Important, 12-11-2025: Company Update

SWOJAS FOODS LIMITED has submitted newspaper advertisements informing stakeholders about its upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled for December 3, 2025, at 12:30 p.m. (IST), and will be conducted through Video Conference or Other Audio Visual Means. These advertisements provide necessary information regarding the EGM Notice, Book Closure details, and the e-voting facility. This meeting is significant for shareholders to participate in decisions on important company matters.