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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Swiggy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Raising of funds by way of public or private offerings including through one or more qualified institutions placement Outcome of the Board Meeting held on Friday, November 07, 2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 22 Oct 2025 |
| Swiggy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the un-audited financial results for the quarter and half-year ended September 30 2025 Approval of unaudited financial results (consolidated and standalone) for the quarter and half-year ended September 30, 2025 (As Per BSE Announcement Dated On : 30.10.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Intimation under Regulation 30 of SEBI (LODR), 2015 | ||
| Board Meeting | 31 Jul 2025 | 10 Jul 2025 |
| Swiggy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2025 Approval of the unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Please find enclosed intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding change in the Company Secretary & Compliance Officer of the Company Change in Directorate | ||
| Board Meeting | 9 May 2025 | 30 Apr 2025 |
| Swiggy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31 2025 Financial Results for the quarter and financial year ended March 31, 2025 Approval of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2025. Intimation of Re-Appointment of Internal Auditor of the Company for the FY 2025-26 (As per BSE Announcement Dated on 09/05/2025) | ||
| Board Meeting | 26 Feb 2025 | 26 Feb 2025 |
| Intimation of Outcome of the Board Meeting held on February 26, 2025 | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Intimation of Outcome of the meeting held on Friday, February 21, 2025 | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Swiggy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2024. Approval of unaudited Financial results (Standalone and consolidated) for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 3 Dec 2024 | 26 Nov 2024 |
| Swiggy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30 2024 Unaudited Financial Results for the quarter and half year ended September 30, 2024 1. Unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2024 (Financial Results): 2. Investment by the Company in the equity shares of Scootsy Logistics Private Limited, the wholly owned subsidiary of the Company (Scootsy), up to an amount not exceeding Rs 1600 crores in one or more tranches, by way of subscription to rights issue. 3. Incorporation of a wholly owned subsidiary of the company: 4. Postal Ballot notice subject to approval of the shareholders of the Company (As Per BSE Announcement Dated on 03.12.2024) | ||
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