Swasth Foodtech India Limited Schedules Board Meeting on May 26, 2026 to Approve Audited Financial Results for Q4 and FY26

Swasth Foodtech India Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026, at 4:00 PM, to be held at its registered office in Baro Chowmata Belari, Guskara Purba Burdwan, West Bengal – 713141. The intimation, dated May 19, 2026, was filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to deliberate on and approve several significant matters. The following table outlines the key agenda items scheduled for discussion:

Agenda Item:	Details
Financial Results:	Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with the Audit Report
Dividend Recommendation:	To recommend dividends (if any) for the financial year 2025-26
Internal Auditor Appointment:	To appoint an Internal Auditor for the financial year 2026-27
Other Business:	Any other matter with the permission of the chair

Meeting Details

The board meeting will be held at the company's registered office. Key logistical details of the meeting are as follows:

Date: Tuesday, May 26, 2026
Time: 4:00 PM
Venue: Baro Chowmata Belari, Guskara Purba Burdwan, West Bengal – 713141
Regulatory Compliance: Regulation 29 of the SEBI (LODR) Regulations, 2015

The notice was signed by Dilip Chhajer, Director of Swasth Foodtech India Limited, on May 19, 2026. The filing serves as an official communication to the stock exchange ahead of the scheduled board meeting, ensuring timely disclosure to stakeholders and the investing public in accordance with applicable regulatory requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+3.03%	-5.56%	-42.90%	-47.53%	-80.96%

Swasth Foodtech India Limited's promoter group has submitted a formal declaration confirming that no encumbrance was created on their shares during the financial year 2025-26. The disclosure was made in compliance with SEBI takeover regulations, demonstrating the company's adherence to regulatory requirements.

Regulatory Compliance Declaration

Dilip Chhajer, representing the promoter group, submitted the declaration on April 3, 2026, to both the company's audit committee and BSE Limited. The disclosure was made pursuant to Regulation 31(4) and 31(5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

The declaration specifically states that promoters, promoter group members, and persons acting in concert have not created any encumbrance on the company's shares, either directly or indirectly, during FY26.

Promoter Group Composition

The promoter group comprises six entities with varying shareholdings in the company:

Entity:	Shares Held	Category
Lakshay Jain:	12,28,763	Promoter
Vandana Chhajer:	10,41,276	Promoter
Shrey Jain:	6,27,551	Promoter
Dilip Chhajer:	5,93,112	Promoter
Chhajer Agro Products Private Limited:	5,79,999	Promoter
Dilip Chand Chhajer (HUF):	1,98,980	Promoter

The promoter group collectively holds 42,69,681 shares across individual promoters and one corporate entity, Chhajer Agro Products Private Limited.

Documentation and Transparency

The formal declaration was digitally signed by Dilip Chhajer and submitted to the relevant authorities as part of the company's ongoing compliance with SEBI regulations. This disclosure ensures transparency regarding promoter shareholdings and confirms that no financial encumbrances were placed on these holdings during the specified financial year.

Such regulatory filings are essential for maintaining investor confidence and ensuring compliance with securities market regulations governing substantial shareholdings and takeover provisions.