New Swan Multitech Board Meeting on Sep 5 to Consider Dividend
New Swan Multitech Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include recommending a final dividend on equity shares, subject to shareholder approval. The board will also consider and approve the Director's Report for FY2025-2026, and the convening of the 12th Annual General Meeting (AGM). Other key discussions involve appointing a scrutinizer for e-voting, fixing the record date for voting and dividend eligibility, re-appointing Mr. Barunpreet Singh Ahuja as Whole-Time Director, appointing M/s NCLS & Associates as Internal Auditors, and considering amendments to the Articles of Association. The company will also discuss entering into material related party transactions with M/s New Swan Enterprise.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes recommending final dividend to shareholders.
- Will consider convening the 12th Annual General Meeting.
- Director's report and AoA amendments to be discussed.
- Re-appointment of Whole-Time Director and auditor appointment on agenda.
Price Impact
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