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.

Swadha Nature Limited conducted its mandatory independent directors meeting on March 20, 2026, fulfilling regulatory requirements under the Securities and Exchange Board of India (LODR) Regulations, 2015. The meeting was held at the company's registered office in compliance with Regulation 25(3) read with Schedule IV of the Companies Act, 2013.

Meeting Details and Duration

The independent directors meeting commenced at 1:00 PM and concluded at 2:15 PM on Friday, March 20, 2026. The session was conducted specifically for the Financial Year 2025-26, bringing together the company's independent directors to fulfill their statutory obligations.

Key Agenda Items Reviewed

The independent directors addressed three critical areas of corporate governance during their meeting. The directors conducted a comprehensive review of the performance of non-independent directors and evaluated the board of directors as a whole. This assessment forms a crucial part of the annual governance review process.

The meeting agenda included:

• Performance review of non-independent directors and the entire board
• Evaluation of the chairperson's performance, incorporating feedback from both executive and non-executive directors
• Assessment of information flow quality, quantity, and timeliness between management and the board

Regulatory Compliance Framework

The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, which mandates separate meetings of independent directors. This regulatory requirement ensures that independent directors can evaluate board effectiveness and management performance without the presence of non-independent members.

Information Flow Assessment

A significant focus of the meeting was assessing the quality, quantity, and timeliness of information flow between the company's management and the board of directors. This evaluation ensures that the board receives necessary information to effectively and reasonably perform their fiduciary duties.

Company Background

Swadha Nature Limited, formerly known as MS Securities Ltd., operates from its registered office at 50/4, Jalaram Park, Bhairavnath Road, Pushpkunj, Maningar, Ahmedabad-380008. The company is incorporated under CIN L01100GJ1992PLC170259 and maintains its corporate website at www.snl.in.net .