New Swan Multitech Ltd

New Swan Multitech Ltd's Board of Directors, in a meeting held on September 5, 2026, approved several key resolutions. The 12th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. The Board recommended a final dividend of 5% (₹0.50 per share), subject to shareholder approval. The record date for dividend eligibility and voting rights is set as September 23, 2026. Additionally, the Board approved the appointment of M/s M.G. Jindal & Associates as Scrutinizers, the re-appointment of Mr. Barunpreet Singh Ahuja as Whole-Time Director for five years, and the appointment of M/s. N C L S & Associates as Internal Auditors for FY2026-27. Amendments to the Articles of Association and entering into material related party transactions with M/s New Swan Enterprise were also approved, pending shareholder consent.

New Swan Multitech Ltd's Board of Directors, in a meeting held on September 5, 2026, approved key corporate actions. The 12th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. The Board recommended a final dividend of 5% (₹0.50 per share) subject to shareholder approval. Mr. Barunpreet Singh Ahuja was re-appointed as Whole-Time Director for five years. M/s N C L S & Associates were appointed as Internal Auditors for FY 2026-27 with a remuneration of ₹6,00,000 per plant. The Board also approved amendments to the Articles of Association and material related party transactions with M/s New Swan Enterprise, subject to shareholder consent. The record date for voting and dividend eligibility is set for September 23, 2026.

New Swan Multitech Ltd's Board of Directors, in a meeting held on September 5, 2026, approved the 12th Annual General Meeting (AGM) to be held on September 30, 2026. The board also recommended a final dividend of 5% (₹0.50 per share), subject to shareholder approval. The record date for dividend and voting eligibility is set for September 23, 2026. Key decisions also include the re-appointment of Mr. Barunpreet Singh Ahuja as Whole-Time Director for five years, appointment of M/s. N C L S & Associates as Internal Auditors for FY26-27, and approval for material related party transactions up to ₹100 crores with M/s New Swan Enterprise. Amendments to the Articles of Association were also approved.

New Swan Multitech Ltd's Board of Directors has recommended a final dividend of 5%, or ₹0.50 per equity share of face value ₹10. This recommendation is subject to shareholder approval at the upcoming 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The company also set September 23, 2026, as the record date for dividend eligibility and voting. Other key decisions include the appointment of M/s M.G. Jindal & Associates as scrutinizers, the re-appointment of Mr. Barunpreet Singh Ahuja as Whole-Time Director, and the 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 were also approved, pending shareholder consent.

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.

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.

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.

New Swan Multitech Ltd's Board of Directors met on September 5, 2026, to approve the audited financial statements for the Financial Year 2025-2026. The board also recommended a final dividend of 5% (₹0.50 per share), subject to shareholder approval at the 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for dividend and voting eligibility is set for September 23, 2026. Key decisions also included 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 for FY27, and approval for material related party transactions up to ₹100 crores with M/s New Swan Enterprise.

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.

New Swan Multitech Ltd has announced the cancellation of its Board of Directors meeting, which was scheduled for August 21, 2026. The meeting was originally intended to consider and approve various matters. The cancellation is due to unavoidable reasons. The company had previously intimated the BSE about this meeting on August 12, 2026, in accordance with SEBI (LODR) Regulations, 2015.