Swojas Foods Limited (formerly known as Swojas Energy Foods Limited) has notified the Bombay Stock Exchange of an upcoming board meeting, scheduled for Friday, May 22, 2026. The intimation, dated May 15, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors will convene to deliberate on key financial matters pertaining to the company's performance for the recently concluded fiscal year. The following items are on the agenda for the meeting:

Trading Window Closure

In continuation of an earlier disclosure dated March 25, 2026, Swojas Foods has also communicated the status of the trading window under its code of conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window for dealing in the securities of the company remains closed and will reopen 48 hours after the declaration of the audited standalone financial results for the quarter and financial year ended March 31, 2026. This restriction applies to all designated persons, their immediate relatives, and all connected persons covered under the company's code.

Signatory Details

The intimation has been signed and submitted by Parthrajsinh Harshadsinh Rana, Managing Director and CFO of Swojas Foods Limited, with DIN: 06422789, on May 15, 2026.

The company's registered office is located at Office No. A/1-905, Palladium, Nr. Orchid Wood, Opp. Divyabhaskar, Corporate Road, Makarba, Ahmedabad – 380051, Gujarat, India.

Swojas Foods Limited has formally notified the Bombay Stock Exchange of its non-applicability under the Large Corporate criteria established by SEBI's regulatory framework for debt securities issuance. The company submitted its confirmation and initial disclosure on April 13, 2026, in compliance with specific SEBI operational circulars governing fund raising by large entities.

Regulatory Compliance and Disclosure

The disclosure was made pursuant to SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, updated as on April 13, 2022, and SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars specifically address Chapter XII concerning fund raising by issuance of debt securities by large corporates.

Company Financial Position

As part of the mandatory initial disclosure format, Swojas Foods Limited reported its financial standing as of March 31, 2026:

The company confirmed nil outstanding borrowings as per the definition provided in the aforementioned SEBI circulars, which places it outside the Large Corporate framework requirements.

Corporate Leadership and Authorization

The disclosure document was digitally signed by two key executives on April 13, 2026. Managing Director and CFO Parthrajsinh Harshadsinh Rana, holding DIN 06422789, signed the document at 13:30:20 +05'30'. Company Secretary and Compliance Officer Yusuf Rupawala, membership number A60292, provided his digital signature at 13:30:36 +05'30'.

Company Details

Swojas Foods Limited, formerly known as Swojas Energy Foods Limited, operates from its registered office in Ahmedabad, Gujarat. The company maintains its corporate presence at Office No. A/1-905, Palladium, near Orchid Wood, opposite Divyabhaskar, Corporate Road, Makarba, Ahmedabad - 380051. The entity holds CIN L46201GJ1993PLC172447 and can be contacted at 079 45858681 or through email at swojasenergyfoodsltd@gmail.com .

Framework Implications

Under the SEBI framework, entities identified as Large Corporates face specific requirements for mandatory borrowing through debt securities. The circular stipulates that beginning from FY 2022, any shortfall in mandatory borrowing through debt securities would result in a fine of 0.20% of the shortfall, levied by Stock Exchanges at the end of the two-year block period. However, given Swojas Foods Limited's confirmation of non-applicability, these provisions do not currently apply to the company.