Board meeting on 23 Oct 2026 to consider appointment of Executive, Additional Director
Swati Projects has informed the exchanges that its Board of Directors will meet on Friday, 23rd October 2026 at 4:30 P.M. at its Registered Office.
- Board Meeting Date
- Friday, 23rd October 2026 at 4:30 P.M. at its Registered Office
- Proposed Director DIN
- Ms. Pooja Randar (DIN: 10285069)
- Intimation Date
- 12-10-2026
What the company has informed the exchanges
- A meeting of the Board of Directors of Swati Projects Limited will be held on Friday, 23rd October 2026 at 4:30 P.M.
- The venue stated is the company's Registered Office.
- The intimation is dated 12-10-2026 and is signed by Papia Naskar, Company Secretary & Compliance Officer.
- It is addressed to BSE Limited, The Metropolitan Stock Exchange of India Limited and The Calcutta Stock Exchange Limited. The scrip is identified by BSE code 543914, CSE code 029458 and MSEI symbol SWATI.
What the Board will consider
- The agenda stated is to consider and approve the appointment of Ms. Pooja Randar (DIN: 10285069) as Executive, Additional Director in the category of professional Director.
- The wording is "to consider and approve", so the appointment is a proposal placed before the Board, not a decision already taken.
How to read this as an investor
A board meeting intimation is an early notice that tells the market what the Board intends to take up. In this case the stated item is a change in the composition of the Board, with a new Executive, Additional Director in the professional Director category proposed.
The actual outcome will be known only after the meeting, when the company discloses the Board's decision. Until then, the update only tells you what will be discussed, not what has been decided.
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