Sawaca Enterprises Ltd

🔍 Sawaca Enterprises Ltd Announces Key Board Decisions & Leadership Changes

- Board meeting scheduled for 04th September 2025 at the company's registered office.

- Agenda includes approval of Director's Report and notice for the 31st Annual General Meeting (AGM).

- Discussion on matters related to the 31st AGM.

- Appointment of M/s. Mukesh H. Shah & Co. as scrutinizer for remote e-voting and voting at the AGM.

- Appointment of Mr. Kishor Girishbhai Agaja (DIN:02653792) as Additional Independent Director.

- Appointment of Mr. Binaben Vijaykumar Shah (DIN:11272026) as Additional Independent Director.

- Resignation noted from Mrs. Lilaben Kishor Bhai Agaja (DIN:07124191) as Independent Director.

- Resignation noted from Mr. Vijay Chhotalal Shah (DIN:07445515) as Independent Director.