E & E Enterprises Limited, formerly known as The Swastik Safe Deposit and Investments Limited, has informed BSE Limited of an upcoming board meeting scheduled for Wednesday, May 20, 2026. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on May 14, 2026, and signed by Director Sunil Adukia (DIN: 00020049).

Board Meeting Agenda

The board meeting has been convened to consider and approve key corporate matters as outlined below:

The board will deliberate on the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the board will consider whether to recommend a dividend for the period, subject to its discretion.

Trading Window Closure

In line with regulatory requirements, the company has communicated a trading window closure for dealing in its securities. The trading window has been closed from Wednesday, April 1, 2026, and will remain closed until Friday, May 22, 2026, with both days inclusive. This restriction applies to designated persons and insiders as per applicable insider trading regulations.

Company Background

E & E Enterprises Limited, incorporated under CIN L82990MH1940PLC003151, is registered at 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400 013. The company was formerly known as The Swastik Safe Deposit and Investments Limited.

Niharika Jain has increased her stake in E & E Enterprises Limited through a strategic open market acquisition, filing the mandatory disclosure under SEBI regulations on March 3, 2026.

Acquisition Details

The acquisition involved 3,350 equity shares purchased through open market transactions on March 2, 2026. This purchase represents 1.40% of E & E Enterprises Limited's total share capital.

Shareholding Pattern Changes

The acquisition resulted in significant changes to Niharika Jain's individual shareholding position in the company.

Regulatory Compliance

The disclosure was made in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Niharika Jain confirmed that she does not belong to the promoter or promoter group of E & E Enterprises Limited.

Company Information

E & E Enterprises Limited maintains a total equity share capital of 2,40,000 equity shares of Rs. 10 each, fully paid up. The company's shares are listed on the Bombay Stock Exchange Limited. The acquired shares carry the same rights and features as existing equity shares of the company.

The disclosure was filed from New Delhi and copied to the company's compliance officer at their registered office in Mumbai, Maharashtra.