Swadeshi Industries and Leasing Ltd has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026, both standalone and consolidated.

Agenda for the Meeting

The board will deliberate on several key items during the session. The primary focus is the review and approval of the company's financial performance for the specified period. Additionally, the directors will consider the appointment of an additional independent director to the board.

Trading Window Closure

In accordance with the company's Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons has been closed since April 1, 2026. This window will remain shut until 48 hours after the declaration of the audited standalone and consolidated financial results.

Meeting Details

The meeting will cover the consideration of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The board will also consider the appointment of an Additional Independent Director. Any other items as may be decided by the Board of Directors will also be discussed.

Swadeshi industries & Leasing Limited has filed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure demonstrates the company's commitment to regulatory compliance and transparency in shareholding matters.

Regulatory Compliance Filing

The disclosure was submitted to BSE Limited under regulation 31(4) of the SEBI takeover regulations. Director Lalkrishna Sharma, with DIN 09527277, formally communicated the filing to the exchange on April 10, 2026. The submission ensures adherence to mandatory reporting requirements for listed companies regarding substantial shareholding changes.

Promoter Declaration

Mrs. Jayshree Radheshyam Sharma, acting as promoter on behalf of the promoter and promoter group including persons acting in concert, submitted the required declaration. The promoter confirmed that no encumbrance of shares was made, directly or indirectly, during the financial year ended March 31, 2026. This declaration provides transparency regarding shareholding activities and potential restrictions on promoter holdings.

Corporate Governance Framework

The filing includes comprehensive undertakings from the promoters regarding information accuracy and future compliance. Key commitments include:

• Confirmation that all furnished information is true, correct, and complete
• Undertaking to promptly intimate any changes in provided information
• Authorization for necessary regulatory disclosures to stock exchanges
• Request for presentation before the Audit Committee and Board of Directors

Company Information

Swadeshi Industries & Leasing Limited operates from its registered office in Mumbai, Maharashtra, with CIN L45209MH1983PLC031246. The company maintains its corporate website at www.swadeshiglobal.com and handles compliance matters through dedicated communication channels. The systematic filing process reflects the company's structured approach to regulatory obligations and corporate governance standards.