Swasth Foodtech schedules board meeting for Sep 5 to approve AGM

0 min read | Published on 02 Sept 2026, 07:36 PM |Updated on 02 Sept 2026, 07:36 PM

Reviewed by

Naman SScanX News Team

Add as a preferred
source on Google

Key Highlights

Swasth Foodtech India Ltd holds board meeting on September 5, 2026
Agenda includes fixing dates for the FY26 Annual General Meeting
Board to appoint scrutinizer for voting process and approve AGM notice
Intimation filed with BSE under SEBI Listing Regulations Regulation 29

*this image is generated using AI for illustrative purposes only.

Swasth Foodtech India Limited has scheduled a meeting of its Board of Directors for Saturday, September 5, 2026. The session will focus on approving the Annual General Meeting (AGM) for the financial year ended March 31, 2026.

The company notified BSE Limited on September 2, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Dilip Chhajer signed the intimation.

Agenda Details

The board will consider the following matters:

Fixing the date, time, and day for the physical AGM for FY26.
Determining the book closure date for the AGM.
Approving the draft notice of the AGM and related documents.
Appointing a scrutinizer for the voting process for FY2025-26.
Any other matter with the permission of the chair.

Corporate Information

Detail	Information
Company	Swasth Foodtech India Limited
Scrip Code	544368
CIN	U15490WB2021PLC242881
GSTIN	19ABFCS3751F1Z8
Board Meeting Date	September 5, 2026
Notification Date	September 2, 2026

The company did not disclose any financial results or operational metrics in this filing. The primary objective remains procedural compliance for shareholder communication.

Historical Stock Returns for Swasth Foodtech

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.88%	-0.68%	-8.57%	-54.99%	0.0%

How might the final AGM date and book closure period impact short-term trading volume and liquidity for Swasth Foodtech shares?

What key financial metrics or strategic updates are investors likely to anticipate in the FY26 results presented at the upcoming AGM?

Could the appointment of the voting scrutinizer signal any changes in corporate governance practices or shareholder engagement strategies for the company?

Swasth Foodtech

View Company Insights

View All News

Swasth Foodtech approves FY26 audited results

1 min read | Published on 13 Jun 2026, 03:16 PM |Updated on 13 Jun 2026, 03:16 PM

Reviewed by

Suketu GScanX News Team

Add as a preferred
source on Google

Key Highlights

Swasth Foodtech India Ltd approved audited financial results for the year ended March 31, 2026, with an unmodified opinion from statutory auditors. The Board appointed M/s. Dipak Lal & Associates as Cost Auditors and M/s. Dipika Naresh Dayma as Internal Auditor for FY27. These appointments comply with SEBI regulations and the Companies Act, 2013.

*this image is generated using AI for illustrative purposes only.

Swasth Foodtech India Ltd approved its audited standalone and consolidated financial results for the half and financial year ended March 31, 2026, following a Board meeting on May 26, 2026. The company also appointed statutory, cost, and internal auditors for the upcoming financial year. The statutory auditors, M/s. Baid Agarwal Singhi & Co., issued an unmodified opinion on the audited financial statements.

Auditor Appointments for FY27

The Board approved the appointment of M/s. Dipak Lal & Associates, Cost Accountants, to undertake the cost audit for the financial year 2026-27. This appointment is pursuant to Section 148 of The Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014. Additionally, the company appointed M/s. Dipika Naresh Dayma, Chartered Accountants, as the Internal Auditor for the financial year 2026-27.

Key Details of Appointments

The following table outlines the details of the newly appointed auditors:

Sl No	Particulars	Details of Cost Auditor	Details of Internal Auditor
1	Name	M/s. Dipak Lal & Associates, Cost Accountants	M/s. Dipika Naresh Dayma, Chartered Accountants
2	Reason for Change	Appointment as a Cost Auditor of the Company	Appointment as an Internal Auditor of the Company
3	Date of Appointment	May 26, 2026	May 26, 2026
4	Brief Profile	Offers specialized services in cost audit, consultancy, budgeting, and strategic advisory.	Offers audit & assurance, taxation, company law matters, and business finance consultancy.
5	Disclosure of Relationships	Not Applicable	Not Applicable

Regulatory Compliance

The financial results and auditor appointments were disclosed in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the requisite details are enclosed as Annexure-1, complying with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The audited results are available on the company's website and the stock exchanges.

Historical Stock Returns for Swasth Foodtech