Swojas Foods Limited has officially announced the relocation of its registered office within Ahmedabad following a board meeting held on March 25, 2026. The decision was communicated to the Bombay Stock Exchange in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Board Meeting Details

The board meeting was conducted at the company's registered office and chaired by Managing Director and CFO Parthrajsinh Harshadsinh Rana. The meeting commenced at 12:15 PM and concluded at 12:45 PM, addressing key operational changes for the company.

Office Relocation Approved

The board approved the relocation of the company's registered office from its current location to a new address within the same city. The move involves shifting from the existing business district to a modern commercial complex in Makarba.

Corporate Office Consolidation

In addition to the registered office relocation, the board approved consolidating operations by shifting the corporate office to the same location as the new registered office. This strategic move will result in both offices being housed at the Palladium complex, streamlining the company's administrative operations.

Regulatory Compliance

The company formally communicated these changes to the Bombay Stock Exchange through an official outcome document. The communication was digitally signed by Managing Director Parthrajsinh Harshadsinh Rana on March 25, 2026, ensuring full compliance with regulatory disclosure requirements under SEBI regulations. The document was submitted to the Listing Department of BSE at Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai.

Dulcee Accessories Private Limited has submitted a revised disclosure to BSE regarding its substantial acquisition in swojas foods Limited, addressing queries raised by the exchange regarding missing acquisition details in the original filing.

Revised Disclosure Details

The revision was necessitated following a BSE query dated March 10, 2026, which highlighted that the mode of acquisition was not printed in the original disclosure submitted on December 23, 2025, due to an oversize issue. The company has now provided complete details under Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Acquisition Summary

Shareholding Pattern

Prior to this acquisition, Dulcee Accessories Private Limited held no shares, voting rights, or warrants in Swojas Foods Limited. The acquisition represents the company's first investment in the target company.

Post-Acquisition Holdings:

Company Details

Dulcee Accessories Private Limited, based in Mumbai, Maharashtra, does not belong to the promoter or promoter group of Swojas Foods Limited. The disclosure was signed by Nirman Daxesh Patel, Director (DIN: 11373838), on March 10, 2026.

Share Capital Information

Swojas Foods Limited's equity share capital remains unchanged at 30,962,650 equity shares of Rs. 10 each before and after the acquisition. However, the total diluted share capital, assuming full conversion of outstanding convertible securities and warrants, stands at 5,69,47,150 equity shares of Rs. 10 each.

The revised disclosure ensures compliance with regulatory requirements and provides complete transparency regarding the substantial acquisition transaction.