Swati Projects Limited has announced a board meeting scheduled for February 24, 2026, to address a significant leadership change. The company has issued a formal notice under Regulation 29 of the SEBI Listing Regulations regarding the resignation of its Managing Director.

Board Meeting Details

The meeting is scheduled to take place on Tuesday, February 24, 2026, at 3:30 PM at the company's registered office located at 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013.

Key Agenda Item

The board meeting has a single primary agenda item focused on leadership transition. The directors will convene to receive, consider, and accept the resignation of Mr. Shreegopal Daga from his position as Managing Director of the company.

Regulatory Compliance

The announcement was made through a formal notice dated February 16, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Ravi Todi, Wholetime Director (DIN: 11511076), on behalf of the company.

Stock Exchange Notifications

The company has informed multiple stock exchanges where its shares are traded:

The formal notifications were sent to BSE Limited at Dalal Street, Mumbai, The Metropolitan Stock Exchange of India Limited at Kurla West, Mumbai, and The Calcutta Stock Exchange Limited in Kolkata, ensuring comprehensive disclosure across all relevant trading platforms.

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