Swadha Nature Limited has informed BSE Limited about an upcoming board meeting scheduled for April 27, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office to address several critical corporate governance matters.

Key Agenda Items

The board meeting will focus on multiple significant proposals and administrative decisions:

Capital Reduction Initiative

The most significant item on the agenda involves a proposal for capital reduction pursuant to Sections 66 and other applicable provisions of the Companies Act, 2013, along with the rules made thereunder. This proposal includes any statutory modifications or re-enactments that may be in force at the time of consideration.

Annual General Meeting Preparations

The board will undertake comprehensive preparations for the upcoming Annual General Meeting. This includes determining the optimal date, time, and venue for the AGM, ensuring compliance with regulatory requirements and shareholder convenience. The directors will also finalize the book closure period, which temporarily restricts share transfers to determine eligible shareholders for AGM participation.

Regulatory Compliance and Documentation

As part of standard corporate governance practices, the board will review and approve essential documentation including the draft AGM notice and annual reports. The appointment of a scrutinizer for both remote e-voting and physical voting at the AGM ensures transparent and compliant voting processes. The consideration of the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026, demonstrates the company's commitment to regulatory compliance and transparency.

The meeting notice was signed by Dipakkumar Shah, Managing Director (DIN: 08234203), and submitted to BSE Limited on April 11, 2026, providing adequate notice to stakeholders and regulatory authorities.

Swadha Nature Limited has announced that its Board of Directors will convene on April 11, 2026, to deliberate on key financial matters for the concluded financial year. The meeting, scheduled to be held at the company's registered office, represents a significant milestone in the company's regulatory compliance and financial reporting cycle.

Meeting Agenda and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on critical financial disclosures and regulatory requirements that publicly listed companies must fulfill.

Key Agenda Items

The board will address several important matters during the scheduled meeting. The primary focus will be on reviewing and approving the company's audited financial performance for the recently concluded period.

The main agenda items include:

• Audited Financial Results: Consideration and approval of audited financial results for the quarter and financial year ended March 31, 2026
• Auditor's Documentation: Review of the Auditor's Report and Certificate for unmodified opinion pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
• Additional Business: Any other business matters with the Chairman's permission

Regulatory Framework and Timeline

The meeting announcement follows the mandatory disclosure requirements under Regulation 29, which mandates listed companies to inform stock exchanges about board meetings in advance. This regulatory framework ensures transparency and keeps stakeholders informed about significant corporate developments.

Company Background

Swadha Nature Limited, formerly known as MS Securities Limited, operates from its registered office located at Jalaram Park, Bhairavnath Road, Pushpkunj, Maningar, Ahmedabad. The company maintains its corporate governance standards through regular board meetings and compliance with applicable regulations.

The announcement was signed by Dipakkumar Shah, Managing Director, emphasizing the company's commitment to maintaining transparent communication with stakeholders and regulatory authorities. This board meeting represents part of the company's ongoing efforts to fulfill its listing obligations and provide timely financial disclosures to the market.