New Swan Multitech Ltd Sets AGM for Sep 30, Proposes 5% Dividend

New Swan Multitech Limited has announced its 12th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The company's Board of Directors, in a meeting on September 5, 2026, approved the Annual Report for FY 2025-26 and recommended a final dividend of 5% (₹0.50 per share). Key agenda items include 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, amendments to the Articles of Association, and entering into material related party transactions with M/s New Swan Enterprise up to ₹100 crores. The record date for voting and dividend eligibility is set for September 23, 2026.