Swojas Foods Limited, formerly known as Swojas Energy Foods Limited, has announced an expanded agenda for its upcoming board meeting scheduled for November 8, 2025. The company plans to discuss several key items, including financial results and potential fundraising through convertible equity warrants.

Financial Results Review

The board will consider the unaudited standalone financial results for the quarter and half year ended September 30, 2025. This review is a standard practice for publicly traded companies and provides investors with insights into the company's recent financial performance.

Fundraising Initiative

Swojas Foods is exploring the possibility of raising funds through the issuance of convertible equity warrants. The board will deliberate on the following aspects of this potential fundraising:

• Issue of convertible equity warrants with a face value of Rs. 10 each
• Identification of proposed allottees for the warrants
• Determination of the number of warrants to be issued
• Setting the issue price and other relevant details

The company plans to pursue this fundraising initiative through preferential issue and private placement, which may be executed in one or more tranches. This decision will be subject to applicable laws and requisite approvals, including shareholder approval and any necessary regulatory clearances.

Additional Agenda Items

The expanded board meeting agenda also includes:

1. Deciding on the convening of an Extraordinary General Meeting (EGM) to seek necessary shareholder approvals for:
   • The issuance of warrants
   • Regularization or redesignation of directors
2. Appointment of a scrutinizer for the EGM
3. Discussion of any other relevant business matters

Trading Window Closure

Swojas Foods has reiterated that the trading window for dealing in company securities remains closed. This closure, which began on October 1, 2025, will continue until 48 hours after the declaration of the unaudited financial results, extending to November 10, 2025.

Investors and stakeholders are advised to monitor the company's official communications for updates on these developments. The outcomes of the board meeting will be crucial in determining Swojas Foods Limited's financial standing and future growth strategies.

Swojas Foods Limited, formerly known as Swojas Energy Foods Limited, has announced a significant development in its financial strategy. The company has scheduled a Board of Directors meeting for October 6, 2025, to discuss potential fund-raising initiatives.

Key Points of the Announcement

• Board Meeting Date: October 6, 2025
• Primary Agenda: To consider raising funds through the issue of warrants or other convertible securities
• Location: Corporate office in Ahmedabad, Gujarat

Fund Raising Considerations

The board meeting will focus on evaluating and potentially approving the raising of funds through various means, including:

• Issue of warrants
• Other securities that may be convertible into equity shares
• Any other eligible securities

The company is exploring multiple avenues for fund-raising, which may include preferential issues, rights issues, or any other permissible modes, either individually or in combination.

Regulatory Compliance

Swojas Foods has emphasized that any fund-raising activities will be subject to:

• Applicable laws
• Requisite approvals, including shareholder approval
• Regulatory and statutory approvals

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Swojas Foods has implemented the following measures:

• Closure Period: October 1, 2025, until 48 hours after the declaration of unaudited financial results for Q2 FY2025-26
• Affected Parties: Promoters, directors, key managerial personnel, designated employees, and connected persons

Additional Board Meeting Agenda

The company has also indicated that the board meeting may address other necessary business matters as deemed appropriate.

Company Information

Swojas Foods Limited is listed on the BSE with the scrip code 530217. The company's registered office is located in Mumbai, while its corporate office is in Ahmedabad, Gujarat.

This announcement reflects Swojas Foods' proactive approach to exploring financial options for potential growth or operational needs. Investors and stakeholders will be keenly awaiting the outcome of this crucial board meeting and any subsequent decisions regarding the company's fund-raising initiatives.