Swasth Foodtech India board meet set for May 26, 2026

What the company has told the exchange

Swasth Foodtech India Limited has informed BSE Limited that its Board of Directors will meet on Tuesday, May 26, 2026, at 4:00 PM. The meeting will be held at the company’s registered office in Baro Chowmata Belari, Guskara, Purba Burdwan, West Bengal – 713141. The disclosure was filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company said the board will consider and approve audited standalone financial results for the quarter and financial year ended March 31, 2026. The notice was signed by director Dilip Chhajer on May 19, 2026.

Board meeting agenda: results, dividend, and auditor

Along with approving audited numbers, the board is expected to take up corporate matters linked to the annual closing. The company stated that the board will consider recommending dividends, if any, for FY 2025-26. It also plans to appoint an internal auditor for FY 2026-27. These items are typically part of year-end governance and compliance processes, especially around audited results.

Half-yearly snapshot: income, EBIT, and PAT

On the company’s Half Yearly Results page, Swasth Foodtech India’s key metrics are presented alongside a peer range and the company’s earlier half-yearly history. The page shows total income of ₹111.66 crore with a 38.79% figure displayed next to it. EBIT is shown at ₹2.14 crore with a -9.28% figure. PAT is shown at ₹1.22 crore with a 110.22% figure.

The same page also includes peer ranges for each metric. For total income, the peer range is shown as -0.57 to 8,129.45. For EBIT, the peer range is -142.84 to 770.70. For PAT, the peer range is -171.09 to 537.73. The page format indicates this is a comparative display, but it does not specify the peer list in the provided text.

Profit and loss lines shown in the half-yearly history

The half-yearly page also shows a profit and loss line item titled “Profit and Loss for the Year”, with the sequence: 1.22, -2.61, 0.58, 1.83. The “Reported PAT” line repeats the same sequence: 1.22, -2.61, 0.58, 1.83. The snippet does not specify the exact periods for each number, but it indicates that the site is displaying multiple historical half-yearly outcomes for comparison.

In a separate “Half Yearly Results” profit and loss table (figures in ₹ crore), a row labeled “Operating Profit” shows 0 (Mar 2022), 2 (Mar 2023), 4 (Mar 2024), and 5 (Mar 2025). The same table shows interest at 0, 1, 2, 2 and depreciation at -0, 1, 1, 1 for the same years. Profit before tax is displayed as 0, 0, 2, 3, and tax percentage as -0%, 86%, 11%, 7%. EPS (in ₹) appears as 0.03, 0.10, 4.52, 4.63, while dividend payout percentage is displayed as -0% across the years shown.

Annual numbers available: FY22 to FY24 snapshot

The article text also includes annual financial results (figures in ₹ crore) for the years ended March 31, 2024, March 31, 2023, and March 31, 2022. Net sales or income is shown as ₹133.25 crore (FY24), ₹99.90 crore (FY23), and ₹1.22 crore (FY22). Other income is shown as ₹1.07 crore (FY24), ₹0.04 crore (FY23), and ₹0 crore (FY22). Net profit or loss is shown as ₹1.93 crore (FY24), ₹0.03 crore (FY23), and ₹0.01 crore (FY22). EPS (in ₹) is shown as 4.53 (FY24), 0.09 (FY23), and 0.04 (FY22).

Corporate actions and disclosure trail

The corporate actions list in the provided text includes a Half Yearly Results entry dated 2025-11-14. It also lists “Others” entries dated 2025-08-30 and 2025-06-09, and an “Audited Results” entry dated 2025-05-26. Separately, the company had previously informed the exchange that a board meeting would be held on August 30, 2025, to fix AGM-related items such as AGM schedule, book closure date, draft notice approval, and appointment of a scrutinizer.

The text also notes that effective February 28, 2025, the equity shares of Swasth Foodtech India Ltd (scrip code: 544368) were listed and admitted to dealings on the exchange under the “MT” group of securities.

Audit report reference for earlier period

An audit report excerpt included in the text relates to the financial statements as at March 31, 2025. The auditor’s opinion states that the accompanying financial statements give a true and fair view in conformity with accounting principles generally accepted in India. The excerpt references the Companies Act, 2013 and includes the balance sheet, statement of profit and loss, and cash flow statement for the year ended on that date.

Promoter pledge status: no encumbrance disclosed for FY26

The text states that the promoters declared no encumbrance on their shares during FY26. This was disclosed by Dilip Chhajer under SEBI takeover regulations. The promoter group also submitted a formal declaration confirming that no encumbrance was created on their shares during FY 2025-26. This disclosure is typically tracked by investors because it speaks to promoter-level leverage and pledge-related risks.

Market snapshot: price reference and data gaps on earnings page

A price reference in the text states that on March 13, 2026 at 10:33, Swasth Foodtech India’s share price stood at ₹17.36, showing 0.00% change for the day. The quarterly results section also includes placeholders indicating “Upcoming Earnings date for Swasth Foodtech India Ltd. is undefined” and “reported a net profit of Rs undefined.” These are site-level fields as shown in the provided content, and they highlight gaps in the displayed dataset rather than a company filing.

Why this meeting matters for investors tracking FY26 closure

The May 26, 2026 board meeting is the next formal step in the company’s FY26 reporting calendar, since it is scheduled to consider audited standalone results for the quarter and year ended March 31, 2026. The same meeting will also consider a dividend recommendation for FY 2025-26 and the appointment of an internal auditor for FY 2026-27, both of which are standard governance decisions that often accompany audited result approval.

The half-yearly page metrics available in the text provide a quick snapshot of income (₹111.66 crore), EBIT (₹2.14 crore), and PAT (₹1.22 crore), alongside peer ranges. Once audited numbers are approved, investors typically compare those audited results against such interim snapshots and previously reported annual trends to understand how margins, profitability, and audit adjustments (if any) have played out.

Conclusion

Swasth Foodtech India has scheduled a board meeting for May 26, 2026 to approve audited standalone financial results for Q4 and FY26, consider a dividend for FY 2025-26, and appoint an internal auditor for FY 2026-27. Investors will watch the audited result approval and any dividend recommendation that emerges from this meeting, based on the company’s disclosed agenda and timelines.