BSECompany Update6d ago · 14 Aug 2026, 10:57 am
Intimation of Newspaper Advertisement for Notice of AGM, Book Closure and E-Voting of the 12th AGM to be held on Friday, September 11, 2026 at 12: 30 PM.
Swojas Foods Ltd · 530217
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Swojas Foods Ltd has announced the publication of a newspaper advertisement for its 12th Annual General Meeting (AGM) to be held on September 11, 2026, through video conference. The company has also provided details of the book closure date and e-voting facility.
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Full Announcement
Swojas Foods Ltd - 530217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Date: 14-08-2026
The Listing Department,
Bombay Stock Exchange Limited
Phiroz Jeejeebhoy Tower,
Dalal Street, Mumbai-400023
Dear Sir/Madam,
SUBJECT: Submission of copies of Newspaper Advertisement for information regarding the 12th
Annual General Meeting is scheduled to be held on Friday, September 11, 2026, at 12:30
p.m. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’).
REF: Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Please find enclosed Newspaper Clipping Advertisement published on 14th August, 2026 for Notice of
AGM, Book Closure & E-voting of the 12th Annual General Meeting of the company is scheduled to be
held on Friday, September 11, 2026, at 12:30 p.m. (IST) through Video Conference facility/ Other
Audio Visual Means (‘VC’/ ‘OAVM’) specifying therein the details of Book Closure date pursuant to
Section 91 of the Companies Act, 2013 and the rules made there-under and Regulation 42 of SEBI
(Listing Obligations and Disclosure Requirements) Regulation, 2015, E-Voting facility given by the
Company pursuant to Section 108 of the Companies Act, 2013 and the rules made there-under.
The Company has published an advertisement for which clipping of Newspaper is attached herewith.
This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.
You are requested to kindly take the above information on record.
Thanking You,
Yours faithfully,
For, SWOJAS FOODS LIMITED
(Formerly Known as Swojas Energy Foods Limited)
PARTHRAJSINH HARSHADSINH RANA
MANAGING DIRECTOR AND CFO
DIN: 06422789
Encl. as above
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GORKHARIFLES PROVISIONOFFENCING Passport Is Lost Named (1) Bhesaniya CINU40109GJ2004SGC045195
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NOTICE INVITING TENDER
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Tender No.BRC-EL-P-04-2538-26- ItPleaseContactNearestPoliceStation. GUVNLinvitestendersforsettingupof1000MW/4000MWhStandaloneBattery
27-R Name of work: Vadodara
Division:ProvisionoffencingofHigh MO. 98790 12812 EnergyStorageSystemsinGujaratunderTariff-BasedCompetitiveBidding(Phase-X)
Mastsatvariouslocation/stationsover
Vadodara Division. Estimated followed by e-reverse auction. For tender documents, please visit the website
Cost (Rs) : 12,19,400.00 EMD
(Rs):24,400.00Tenderfees(Rs):NIL www.bharat-electronictender.comandwww.guvnl.com.Thelastdateofonlinebid
SI HC HCARUN E-Tender closing Date:
CHAMANLAL JAIBIRSINGH CHANDRA 02/09/2026 Website particulars: submissionis14-Sep-2026.
76BNBSF 76BNBSF BORA www.ireps.gov.in
76BNBSF BRC201 GeneralManager(PowerTrading)
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ITBP salutes its braveheart Inspector Jitender Singh Railways website www.ireps.gov.in
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contractors for the following works-
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2014. 27-R Name of work: Vadodara
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6Bn in Poonch, Jammu & Kashmir on 14 02/09/2026 Website particulars:
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gallantry and indomitable valour, he
14-8-1965
was posthumously awarded the
President’sPoliceandFireServicesMedalforGallantry.CRPFsalutes
thebraveheartandpledgesnevertolethissacrificegoinvain. ''IMPORTANT''
VeerBalidani DGandallRanksofCRPFpaysolemn
Constable/ tribute to Constable/ Driver K.
Whilstcareistakenpriorto
Driver Sambaiah of 40 Bn, who made the
K.Sambaiah supreme sacrifice on 14 August 2000 acceptanceofadvertising
40Bn after succumbing to grievous burn
4-9-1966To injuriessustainedinanIEDblastwhile copy,itisnotpossibletoverify
14-8-2000 performing bank encashment duty at its contents. The Indian
SBI Main Branch, Residency Road,
Srinagaron10August2000.CRPFsalutesthebraveheartandpledges Express(P)Limitedcannot
nevertolethissacrificegoinvain. beheldresponsibleforsuch
VeerBalidani DGandallRanksofCRPFpaysolemn contents,norforanylossor
Constable tribute to Constable S. Prabhu of 210
S.Prabhu CoBRAWhomadethesupremesacrifice damageincurredasaresultof
in a fierce encounter with Maoists in
210CoBRABn transactionswithcompanies,
Bijapur district, Chhattisgarh on 14
1-7-1984To
August 2012. CRPF salutes the associationsorindividuals
14-8-2012
braveheartandpledgesnevertolethis
advertisinginitsnewspapers
sacrificegoinvain.
orPublications.Wetherefore
recommendthatreaders
makenecessaryinquiries
beforesendinganymonies
or entering into any
agreementswithadvertisers SWOJAS FOODS LIMITED
orotherwiseactingonan (FormerlyKnownasSwojasEnergyFoodsLimited)
advertisement in any CINNo.:L46201GJ1993PLC172447
mannerwhatsoever.
RegisteredOffice:OfficeNo.A/1-905,Palladium,Nr.OrchidWood,
Opp.Divyabhaskar,CorporateRoad,Makarba,Ahmedabad-380051,Gujarat,India
Email:swojasenergyfoodsltd@gmail.com•Contact:07945858681•Web.:www.sefl.co.in
GOVERNMENTOFODISHA
NOTICEOF12THANNUALGENERALMEETING,
OFFICEOFTHECHIEFCONSTRUCTIONENGINEER E-VOTINGINFORMATIONANDBOOKCLOSUREINTIMATION
25001/930/2627 RURALWORKSCIRCLE,SUNABEDA Noticeisherebygiventhatthe12thAnnualGeneralMeetingoftheMembersofSWOJASFOODS
EMAIL-serwsbd2003@yahoo.com LIMITED(FormerlyKnownasSwojasEnergyFoodsLimited)(“theCompany”)willbeheldonFriday,
11thSeptember,2026at12.30p.m.(IST)throughVideoConferencing("VC")/OtherAudioVisual
LetterNo.4329 Date:12/08/2026
Means("OAVM"),incompliancewiththeapplicableprovisionsoftheCompaniesAct,2013("theAct")
NATIONALCOMPETITIVEBIDDINGTHROUGHGePNICe_ProcurementNotice and rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing
1. NameoftheWork :ConstructionofBuildingWorks8Nos. Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with relevant
2. ClassofContractor :“B”&“A”Classof(OdishaPWD)orrelevantclassofotherlicensingauthority. circularsoftheMinistryofCorporateAffairs("MCA")andSEBICirculars,totransactthebusinessesas
3. EstimatedCost :VariousfromRs.12
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