AGM/EGM10 Aug 2026, 08:50 pm
Swan Defence to hold 29th AGM on Sep 2, 2026
AI Summary
Swan Defence and Heavy Industries Limited has announced its 29th Annual General Meeting (AGM) will be held on September 2, 2026, at 11:30 a.m. IST. The meeting will be conducted via two-way Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, the appointment of directors retiring by rotation, and a special business item concerning fund raising through various means like Qualified Institutions Placement and Debt Issue. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 2, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- Directors retiring by rotation to be appointed.
- Special resolution for fund raising via QIP, debt, etc.
Price Impact
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