Swasthik Plascon Limited has notified the BSE SME Platform of an upcoming Board of Directors meeting, scheduled for Saturday, May 23, 2026. The intimation, dated May 13, 2026, was issued pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to transact key business items as outlined in the regulatory filing. The following table summarises the key details of the scheduled meeting:

Agenda for the Meeting

The primary agenda items to be considered at the board meeting are:

• Approval of Financial Results: To consider and approve the standalone and consolidated audited financial results for the financial year ended March 31, 2026.
• Other Business: Any other business with the permission of the Chairman.

Trading Window Closure

In continuation of its earlier intimation dated March 30, 2026, Swasthik Plascon Limited has reiterated that, as per the company's Code of Conduct for Prevention of Insider Trading — framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 — the Trading Window for dealing in the equity shares of the company has been closed since April 01, 2026. The Trading Window will remain closed until 48 hours after the communication of the financial results to the stock exchange.

The intimation was signed by Mahendrakumar Gautam, Managing Director (DIN: 10314526), on behalf of Swasthik Plascon Limited. The company, formerly known as Swasthik Caps Pvt. Ltd., is headquartered at A-75 & A-76, PIPDIC Electronic Park, Thirubhuvanai, Mannadipet Commune, Puducherry.

Swashthik Plascon Limited has filed its quarterly regulatory certificate with the BSE SME Platform, fulfilling its compliance obligations under SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. Managing Director Mahendrakumar Gautam signed the submission letter addressed to BSE SME Platform's Department of Corporate Services.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's registrar and transfer agent, provided the confirmation certificate dated April 1, 2026. The registrar confirmed that no physical securities were received from depository participants for dematerialization during the quarter ended March 31, 2026.

The registrar specifically noted that since there are no physical folios maintained, no physical securities were processed for conversion to electronic form during this period. This indicates the company operates with a fully dematerialized shareholding structure.

Company Information

Swasthik Plascon Limited, formerly known as Swasthik Caps Private Limited, operates from its facility located at A-75 & A-76, PIPDIC Electronic Park, Thirubhuvanai, Mannadipet Commune, Puducherry. The company holds CIN L25209PY2011PLC002578 and is listed on the BSE SME Platform.

This quarterly filing demonstrates the company's adherence to regulatory requirements and maintains transparency with stakeholders regarding its share transfer and dematerialization processes.