JKB Financial Services Ltd.

Date	Company Name	Details
30-Aug-2025	Swasth Foodtech	Swasth Foodtech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Swasth Foodtech india Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair.

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