Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Intimation of addendum to the Notice of meeting of Board of Directors of the Swastika Investmart Limited scheduled on Monday, the 20th July, 2026 for additional agenda item is to be included w.r.t. To consider and evaluate the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Right Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.