
AGM/EGM5 Sept 2026, 01:30 pm
New Swan Multitech Sets Sept 23 Record Date for AGM E-Voting & Dividend
AI Summary
New Swan Multitech Limited has announced that the Board has fixed Wednesday, September 23rd, 2026, as the Record Date for E-Voting and Remote E-Voting purposes related to the 12th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 25th to September 30th, 2026. The AGM is scheduled for September 30th, 2026. The Record Date will also determine eligibility for a potential Final Dividend for the Financial Year 2025-2026, which if declared, will be paid within 30 days of AGM approval. This action is in compliance with SEBI regulations and the Companies Act.
Key Highlights
- Record date set for September 23rd, 2026, for E-voting and dividend eligibility.
- AGM scheduled for September 30th, 2026, with share transfer books closed.
- Potential final dividend for FY25-26 to be determined by the record date.
- Dividend payment expected within 30 days of AGM approval, if declared.
Price Impact
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