
New Swan Multitech Board Approves FY26 Audited Results, Dividend
New Swan Multitech Ltd's Board of Directors met on September 5, 2026, to approve the audited financial statements for the Financial Year 2025-2026. The board also recommended a final dividend of 5% (₹0.50 per share), subject to shareholder approval at the 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for dividend and voting eligibility is set for September 23, 2026. Key decisions also included the appointment of M/s M.G. Jindal & Associates as Scrutinizer, re-appointment of Mr. Barunpreet Singh Ahuja as Whole-Time Director, appointment of M/s. N C L S & Associates as Internal Auditors for FY27, and approval for material related party transactions up to ₹100 crores with M/s New Swan Enterprise.
Key Highlights
- Board approved audited financial statements for FY 2025-2026.
- Recommended a final dividend of 5% (₹0.50 per share).
- AGM scheduled for September 30, 2026; record date is September 23, 2026.
- Approved re-appointment of Whole-Time Director for five years.
- Approved material related party transactions up to ₹100 crores.
Price Impact
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