Swastika Castal Ltd Schedules Board Meeting on May 20, 2026 to Approve FY26 Audited Financial Results

Swastika Castal Ltd has notified BSE Limited of an upcoming Board of Directors meeting, scheduled pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 14, 2026, and signed by Company Secretary & Compliance Officer Mukesh Kumar Khanna.

Board Meeting Details

The meeting of the Board of Directors is set to be held on Wednesday, May 20, 2026, at 11:00 a.m. at the company's Corporate Office located at 306, Tower-A, Mayfair Corporate Park, Behind Delhi Public School, Kalali, Vadodara, Gujarat – 390012. The primary agenda of the meeting is to consider and approve the Audited Financial Results of the company for the year ended March 31, 2026.

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Wednesday, May 20, 2026
Meeting Time:	11:00 a.m.
Venue:	306, Tower-A, Mayfair Corporate Park, Kalali, Vadodara, Gujarat – 390012
Agenda:	Approval of Audited Financial Results
Financial Period:	Year ended March 31, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015

Trading Window Closure

In connection with the upcoming financial results, the company has also communicated details regarding the trading window close period. The trading window closure commenced on April 1, 2026 and will remain in effect until 48 hours after the results are made public, which is expected to be May 22, 2026. This restriction applies in accordance with applicable insider trading regulations.

The filing was submitted to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-7.04%	-5.40%	-23.01%	-38.57%	-29.21%	-29.21%

Swastika Castal Limited has received formal intimation from Fortune Hands Growth Fund Scheme I regarding the acquisition of shares exceeding 5% of the company's paid-up share capital. The company disclosed this information to BSE Limited on April 9, 2026, in compliance with SEBI regulations.

Official Company Intimation

The company's intimation to BSE was signed by Mukesh Kumar Khanna, Company Secretary & Compliance Officer, confirming receipt of the substantial acquisition disclosure from Fortune Hands Growth Fund Scheme I. The fund, which is not part of the promoter group, has crossed the 5% threshold through market purchase transactions.

Company Details	Information
Scrip Code	544452
CIN	U27101WB1996 PLC 079995
Stock Exchange	BSE SME
Corporate Office	Vadodara, Gujarat

Acquisition Transaction Details

Fortune Hands Growth Fund Scheme I acquired 10,000 shares carrying voting rights through market purchase on March 30, 2026. The acquisition represents 0.12% of the company's total share capital and voting rights.

Parameter	Before Acquisition	Acquisition	After Acquisition
Shares Held	4,00,000	10,000	4,10,000
Percentage Holding	4.90%	0.12%	5.02%
Voting Rights %	4.90%	0.12%	5.02%

Company Capital Structure

Swastika Castal Limited maintains a stable equity structure with consistent share capital before and after the acquisition.

Capital Details	Specifications
Total Equity Share Capital	81,64,000 shares
Face Value per Share	Rs. 10
Total Voting Capital	81,64,000 shares
Total Diluted Capital	81,64,000 shares

Regulatory Compliance Framework

The acquisition disclosure has been made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The formal intimation was filed from New Delhi by the authorized signatory of Fortune Hands Growth Fund Scheme I on April 9, 2026.

The fund's holding structure shows no encumbrances, pledges, voting rights through instruments other than equity shares, or convertible securities. The entire shareholding consists of equity shares carrying voting rights, with no warrants or other instruments in the portfolio.

Transaction Impact

The market purchase transaction establishes Fortune Hands Growth Fund Scheme I as a substantial shareholder in the BSE SME-listed company. The fund's total investment now represents 5.02% of both the total share capital and voting capital, adding to the institutional investor base of the aluminium casting company.