CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Fast Moving Consumer Goods Swojas Foods Ltd

Swojas Foods Ltd

BSE 530217 SWOJAS INE295B01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 30 trading days

19 filings · 2 material · busiest 2026-08-12

What it files

Filings

19 in the window

  1. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  2. 24 August 2026

    Allotment

    Allotment

    Allotment

    Company Update / Allotment of Equity Shares View filing →

  3. 24 August 2026

    Corporate Action

    Conversion of Securities

    Conversion of Securities

    Corp Action / Conversion of Securities View filing →

  4. 14 August 2026

    Meeting Update

    Meeting Updates

    Letter to Shareholders in accordance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

    Company Update / Meeting Updates View filing →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Advertisement for Notice of AGM, Book Closure and E-Voting of the 12th AGM to be held on Friday, September 11, 2026 at 12: 30 PM.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Financial Results

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for 12th AGM to be held on Friday, September 11, 2026 at 12: 30 PM through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 12 August 2026

    AGM / EGM

    12Th Annual General Meeting To Be Held On Friday, September 11, 2026, At 12.30 P.M. (IST) Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

    Notice of AGM

    AGM/EGM / AGM View filing →

  10. 12 August 2026

    Book Closure

    Book Closure Date From 05-09-2026 TO 11-09-2026

    Intimation of Book Closure Period

    Corp. Action / Book Closure View filing →

  11. 12 August 2026

    Record Date

    530217 - The Record Date (Cut-Off Date) For Determining The Members Eligible For Availing The Remote E-Voting And E-Voting Facility During AGM Is Friday, 04Th September, 2026.

    Intimation of Record Date.

    Corp. Action / Record Date View filing →

  12. 12 August 2026

    General

    E-Voting Period For AGM Is From Tuesday, 08Th September, 2026 From 9:00 A.M. (IST) To Thursday, 10Th September, 2026 05:00 P.M. (IST)

    E-Voting Period Intimation

    Company Update / General View filing →

  13. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  14. 11 August 2026

    Results

    Financial Results As On 30.06.2026

    Financial results

    Result / Financial Results View filing →

  15. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Swojas Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  16. 23 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onelife Capital Advisors Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 22 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated July 22, 2026

    Outcome of Board Meeting dated July 22, 2026

    Others / Outcome without intimation View filing →

  18. 22 July 2026

    Allotment

    Allotment

    Allotment

    Company Update / Allotment of Equity Shares View filing →

  19. 22 July 2026

    Corporate Action

    Conversion of Securities

    Conversion of Securities

    Corp Action / Conversion of Securities View filing →