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 1. The Un-Audited Financial results (Standalone as well as Consolidated) of the Company for the Quarter ended on 30th June, 2026 and Limited Review Report thereon.\r\n2. To consider other routine matters.