SWASTIKA INVESTMART LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, The 20Th Day Of January, 2024

SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve 1. the standalone and consolidated un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 along with limited review report thereon. 2. other routine matters with the permission of Chair.