New Swan Multitech Approves 5% Final Dividend, AGM on Sep 30

New Swan Multitech Ltd's Board of Directors, in a meeting held on September 5, 2026, approved several key resolutions. The 12th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. The Board recommended a final dividend of 5% (₹0.50 per share), subject to shareholder approval. The record date for dividend eligibility and voting rights is set as September 23, 2026. Additionally, the Board approved the appointment of M/s M.G. Jindal & Associates as Scrutinizers, the re-appointment of Mr. Barunpreet Singh Ahuja as Whole-Time Director for five years, and the appointment of M/s. N C L S & Associates as Internal Auditors for FY2026-27. Amendments to the Articles of Association and entering into material related party transactions with M/s New Swan Enterprise were also approved, pending shareholder consent.