New Swan Multitech Board Approves AGM, Dividend, Director Re-appointment

New Swan Multitech Ltd's Board of Directors, in a meeting held on September 5, 2026, approved key corporate actions. 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. Mr. Barunpreet Singh Ahuja was re-appointed as Whole-Time Director for five years. M/s N C L S & Associates were appointed as Internal Auditors for FY 2026-27 with a remuneration of ₹6,00,000 per plant. The Board also approved amendments to the Articles of Association and material related party transactions with M/s New Swan Enterprise, subject to shareholder consent. The record date for voting and dividend eligibility is set for September 23, 2026.