Swati Projects Ltd (SWATIPRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Swati Projects Ltd on NSE and BSE, with an AI summary of each filing.
Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve approval of unaudited financial ....
Intimation · 11 Nov 2026, 5:30 am
Swati Projects Schedules Board Meeting on 11th Nov'26 for Q2 Results Swati Projects Limited announced that a meeting of its Board of Directors is scheduled for 11th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, alongside the statutory auditor's limited review report. Additionally, pursuant to insider trading regulations, the trading window for dealing in company securities remains closed for designated persons from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the resignation of Mr. ShreeGopal ....
Intimation · 28 Oct 2026, 12:37 am
Swati Projects Board Meeting Scheduled to Consider Director Resignation Swati Projects Limited has scheduled a Board of Directors meeting for 6th Nov'26 at 4:30 PM at its registered office. Pursuant to Regulation 29 of SEBI LODR Regulations, the board will convene inter-alia to consider and approve the resignation of Director ShreeGopal Daga (DIN: 00397379).
OUTCOME OF BOARD MEETING
Outcome · 23 Oct 2026, 11:00 pm
Swati Projects Appoints Pooja Randar as Executive Professional Director Swati Projects Limited announced that its Board of Directors approved the appointment of Ms. Pooja Randar as an Additional Director, designated as Executive Professional Director, effective 23rd Oct'26, subject to approval at the next general meeting. Ms. Randar holds a B.Com (Hons) degree with entrepreneurial experience across consumer businesses and approximately two years in the NBFC sector. Necessary approval from the Reserve Bank of India has been obtained, and she holds no familial relationships with existing company directors or board seats in other listed entities.
OUTCOME OF BOARD MEETING
Outcome · 23 Oct 2026, 10:56 pm
Swati Projects Appoints Pooja Randar as Executive Professional Director Swati Projects Limited announced that its Board of Directors approved the appointment of Ms. Pooja Randar as an Additional Director, designated as Executive Professional Director, effective 23rd Oct'26, subject to approval at the next general meeting. Ms. Randar holds a B.Com (Hons) and brings experience across consumer-facing ventures and non-banking financial companies (NBFCs), including financial planning, capital allocation, and regulatory compliance. The company confirmed that necessary approval from the RBI has been obtained and that Ms. Randar is not related to any existing directors.
Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve INTIMATION REGARDING APPOINTMENT ....
Intimation · 12 Oct 2026, 9:34 pm
Swati Projects Schedules Board Meeting to Consider Executive Director Appointment Swati Projects Limited announced that a meeting of its Board of Directors is scheduled for 23rd Oct'26 at 4:30 PM at its registered office. The board will inter-alia consider and approve the appointment of Ms. Pooja Randar (DIN: 10285069) as an Executive, Additional Director in the professional director category.
OUTCOME OF AGM 30-09-2026 ALONG WITH SCRUTINIZER REPORT.
Annual General Meeting · 02 Oct 2026, 12:33 am
Preceedaing of 43rd Annual General Meeting of Swati Projects Limited held on wednesday 30th day of september 2026 at 1:00 pm
Annual General Meeting · 30 Sept 2026, 7:21 pm
ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026
Others (Uncategorized) · 08 Sept 2026, 2:53 am
NOTICE OF AGM FOR THE FINANCIAL YEAR 2025-2026
Annual General Meeting · 05 Sept 2026, 10:39 pm
NOTICE OF AGM TO BE HELD ON 30TH SEPTEMBER 2026
Annual General Meeting · 05 Sept 2026, 10:36 pm
not applicable
Others (Uncategorized) · 13 Aug 2026, 10:56 pm
Swati Projects Reports Q1'27 Results Swati Projects reported consolidated Q1'27 results for the period ended 30th Jun'26. Net profit stood at ₹84.60 lakh, a significant turnaround from a loss of ₹65.08 lakh YoY and down 66.7% QoQ from ₹254.32 lakh. Total income from operations was ₹168.50 lakh, up 167% YoY but down 78% QoQ. Consolidated EPS for the quarter was ₹0.84, compared to ₹2.52 in the prior quarter and a negative ₹0.64 in the year-ago quarter. The company confirmed no deviation in IPO proceeds utilization.
approval of unaudited financial results for standaione and consolidated for the quarter ended 30th june 2026
Financial Result · 13 Aug 2026, 12:52 am
Swati Projects Q1 FY27: Reports Strong Profit Growth on Standalone and Consolidated Basis For Q1 FY27 ending 30th Jun'26, Swati Projects reported strong YoY performance. Standalone net profit rose 46% YoY to ₹31.43 lakhs, while consolidated net profit reached ₹84.60 lakhs, reversing a loss of ₹65.08 lakhs in the prior year's quarter. Standalone revenue from operations declined 5.7% YoY to ₹43.12 lakhs. In contrast, consolidated revenue surged 167% YoY to ₹168.50 lakhs. The company confirmed no deviation in the use of IPO proceeds and stated that certain SEBI regulations regarding debentures were not applicable.
APPROVAL OF FINANCIAL RESULTS FOR BOTH STANDALONE AND CONSOLIDATED AS ON 30TH JUNE 2026
Outcome · 13 Aug 2026, 12:15 am
Swati Projects Q1 FY27 Results: PAT Rises YoY and QoQ on Consolidated Basis Swati Projects reported Q1 FY27 consolidated results with Net Profit at ₹84.60 lakhs, a significant turnaround from a loss of ₹65.08 lakhs YoY and down 66.7% QoQ. Revenue from operations grew 167.1% YoY to ₹168.50 lakhs but declined 78.0% QoQ. On a standalone basis, Net Profit rose 46.0% YoY and 272.4% QoQ to ₹31.43 lakhs. Standalone revenue was ₹43.26 lakhs, down 5.7% YoY but up 138.9% QoQ. The Board approved the unaudited results for the quarter ended 30th Jun'26.
Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS ....
Intimation · 12 Aug 2026, 5:30 am
Swati Projects Board Meeting Scheduled for Q1FY27 Results Swati Projects Ltd (BSE: 543914) will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ending 30th Jun'26. In connection with the results, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are declared.
This is in continuation of our earlier intimation dated 25th June 2026 regarding the proposed allotment of 10,00,000 equity of Rs 10/- each of Radhashree Roadsters Private Limited wholly ....
Others (Uncategorized) · 26 Jun 2026, 11:58 pm
Swati Projects Completes Rights Issue Allotment From Subsidiary Swati Projects Limited has completed the allotment of 10,00,000 equity shares from its wholly-owned subsidiary, Radhashree Roadsters Private Limited, under a rights issue on 26th Jun'26. The shares, priced at Rs 10/- each, were acquired for cash at par, aggregating Rs 1 Cr. This allotment was initially scheduled for 25th Jun'26 but was delayed due to procedural circumstances. The transaction represents an investment into its subsidiary.
This is to inform you that the company has today been allotted 10,00,000 equity shares of Rs 10/- each of M/s Radhashree Roadsters Private limited whollyowned subsidiary company for cash ....
Others (Uncategorized) · 25 Jun 2026, 10:23 pm
Swati Projects Invests Rs 1 Crore in Wholly-Owned Subsidiary Swati Projects Ltd. announced on 25th Jun'26 an investment of Rs 1 crore in its wholly-owned subsidiary, Radhashree Roadsters Private Limited. The company was allotted 1,000,000 equity shares at a par value of Rs 10 each. The funds will be used for business operations and loan repayment. This transaction brings Swati Projects' total aggregate investment in the subsidiary to Rs 1.50 crore. The investment is classified as a related party transaction conducted on an arm's length basis, requiring no regulatory approval.
OUTCOME OF BOARD MEETING
Outcome · 30 May 2026, 12:24 am
Swati Projects Q4 & FY26 Consolidated PAT Jumps; Board Approves Results Swati Projects reported consolidated results for the quarter and year ended 31st Mar'26. Q4FY26 PAT was ₹254.32 lakhs versus a loss of ₹15.44 lakhs YoY. Revenue from operations for the quarter stood at ₹762.62 lakhs. For the full year FY26, consolidated PAT was ₹778.14 lakhs compared to a loss of ₹15.44 lakhs in FY25, on revenues of ₹3,418.94 lakhs. The Board approved the audited standalone and consolidated financial results on 29th May'26. EPS for Q4FY26 was ₹2.52.
AUDITED FINANCIAL RESULTS OF BOTH STANDALONE & CONSOLIDATE FOR THE QUARTER & YEAR ENDED 31ST MARCH 2026
Financial Result · 30 May 2026, 12:16 am
Swati Projects Reports Consolidated Q4'26 Profit; Full-Year Profit Soars Swati Projects announced audited results for the quarter and year ended 31st Mar'26. On a consolidated basis, Q4'26 revenue stood at ₹763.43 lakhs, with a net profit of ₹254.32 lakhs. For the full year FY26, consolidated revenue reached ₹3,422.94 lakhs, and net profit surged to ₹778.14 lakhs from a loss of ₹15.44 lakhs in FY25. The Board submitted an unmodified audit opinion and confirmed no deviation in the use of funds raised from equity issues for the quarter.
Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Swati Projects Board Meeting Scheduled for May 29, 2026 to Approve FY26 Results Swati Projects Ltd. will hold a Board of Directors meeting on 29th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons and insiders has been closed from 1st Apr'26 and will reopen 48 hours after the financial results are declared.
APPOINTMENT OF CEO
Others (Uncategorized) · 02 May 2026, 9:56 pm
Swati Projects Appoints Mr. Ravi Todi as New Chief Executive Officer Swati Projects Limited (BSE: 543914) announced the appointment of Mr. Ravi Todi as its new Chief Executive Officer (CEO), effective 2nd May'26. The decision was made during the Board of Directors meeting held on the same day. Mr. Todi is a member of the Institute of Company Secretaries of India (ICSI) with over eight years of experience in secretarial and corporate affairs. He is not related to any other director of the company. The appointment follows regulatory disclosure requirements under SEBI regulations.
APPOINTMENT OF CEO
Others (Uncategorized) · 02 May 2026, 9:49 pm
Swati Projects Appoints Ravi Todi as New Chief Executive Officer Swati Projects Limited has appointed Mr Ravi Todi as its new Chief Executive Officer, effective 2nd May'26. The appointment was confirmed during the Board of Directors meeting held on the same day. Mr Todi is a member of the Institute of Company Secretaries of India (ICSI) and has over eight years of experience in secretarial and corporate affairs. He is not related to any other director of the company. The company notified the BSE, MSEI, and Calcutta Stock Exchange of the leadership change.
APPOINTMENT OF CEO
Outcome · 02 May 2026, 9:46 pm
Swati Projects Appoints Ravi Todi as New Chief Executive Officer Swati Projects Limited announced the appointment of Mr. Ravi Todi as its new Chief Executive Officer (CEO), effective 2nd May'26. The decision was confirmed at the Board of Directors meeting on the same day. Mr. Todi is a member of the Institute of Company Secretaries of India (ICSI) and has over eight years of experience in secretarial and corporate affairs. The company has confirmed he is not related to any other director on the board.
Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve APPOINTMENT OF CHIEF EXECUTIVE ....
Intimation · 23 Apr 2026, 11:46 pm
Swati Projects Board Meeting Scheduled for CEO Appointment Swati Projects Limited has announced a Board of Directors meeting on 2nd May'26 at 3:30 PM. The primary agenda is to consider and approve the appointment of Mr. Ravi Todi as the new Chief Executive Officer (CEO), effective from the same day. The board will also authorize the necessary regulatory filings with the Registrar of Companies related to this key managerial appointment. This notice was filed with the stock exchanges on 23rd Apr'26.
RESIGNATION OF MR RAVI TODI FROM THE POST OF WHOLE TIME DIRECTOR OF THE COMPANY
Change in Management · 15 Apr 2026, 10:31 pm
Swati Projects: Whole Time Director Ravi Todi Resigns Swati Projects Limited announced that its Board of Directors accepted the resignation of Mr. Ravi Todi (DIN: 11511076) from the post of Whole Time Director. The resignation is effective from 15th Apr'26. Mr. Todi cited preoccupation and personal reasons for his decision. The company's board meeting on 15th Apr'26 took note of the change, which was disclosed under Regulation 30 of SEBI Listing Regulations.
RESIGNATION OF WHOLE TIME DIRECTOR
Outcome · 15 Apr 2026, 10:21 pm