New Swan Multitech Board Approves 5% Final Dividend, AGM Date

New Swan Multitech Ltd's Board of Directors, in a meeting held on September 5, 2026, approved the 12th Annual General Meeting (AGM) to be held on September 30, 2026. The board also recommended a final dividend of 5% (₹0.50 per share), subject to shareholder approval. The record date for dividend and voting eligibility is set for September 23, 2026. Key decisions also include the re-appointment of Mr. Barunpreet Singh Ahuja as Whole-Time Director for five years, appointment of M/s. N C L S & Associates as Internal Auditors for FY26-27, and approval for material related party transactions up to ₹100 crores with M/s New Swan Enterprise. Amendments to the Articles of Association were also approved.