New Swan Multitech Ltd Announces 12th AGM Details and Dividend

New Swan Multitech Limited has announced the details for its 12th Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conferencing. The Board of Directors, in a meeting on September 5, 2026, approved the AGM notice, audited financial statements for FY2025-2026, and recommended a final dividend of 5% (₹0.50 per share). The record date for dividend and voting eligibility is set for September 23, 2026. Key agenda items include the re-appointment of Mr. Barunpreet Singh Ahuja as Whole-Time Director, appointment of M/s. N C L S & Associates as Internal Auditors, and amendments to the Articles of Association. The company also approved entering into material related party transactions up to ₹100 crores.