SWAN ENERGY LTD.

Swan Corp Ltd announced that Crisil ESG Ratings & Analytics Ltd. has assigned an ESG Rating of 'Crisil ESG 59' (Adequate) and a Core ESG rating of 'Crisil Core ESG 65' (Strong) for FY 2025-26. This disclosure is made pursuant to Regulation 30 of SEBI LODR Regulations, 2015. The company clarified that these are ESG ratings and not credit ratings. The disclosure letter will be available on the company's website.

Swan Corp Ltd has announced the closure of its trading window for designated employees and their immediate relatives, effective October 1, 2026. This restriction is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will freeze the PANs of designated persons at the security level through the designated depository as per recent SEBI circulars.

Swan Corp Limited's promoter, Swan Engitech Works Private Limited, has encumbered 2,00,00,000 shares, representing 0.64% of the total share capital, through a pledge. This encumbrance was created on September 4, 2026, as security for a financial facility obtained by a group entity. The shares are pledged in favor of IDBI Trusteeship Services Limited, with National Bank for Financing Infrastructure and Development (NaBFID) as the lender. This disclosure is made in accordance with SEBI (SAST) Regulations, 2011.

Swan Engitech Works Private Limited, a promoter of Swan Corp Limited, has created an encumbrance by pledging 2,00,00,000 shares, representing 0.64% of the total share capital. This action was taken on September 4, 2026, to provide security for a financial facility obtained by a group entity. The shares were pledged in favor of IDBI Trusteeship Services Limited, with National Bank for Financing Infrastructure and Development (NaBFID) as the lender. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Swan Corp Limited announced the re-appointment of Mr. Sugavanam Padmanabhan as Whole-Time Director for a further term of three years, effective September 24, 2026. The approval was granted by shareholders at the company's 118th Annual General Meeting held on September 4, 2026. Mr. Padmanabhan, a Chartered Accountant with over 50 years of experience in the Oil & Gas industry, is not related to any other director and is not debarred from holding directorships.

Swan Corp Limited conducted its 118th Annual General Meeting (AGM) on September 4, 2026, via video conferencing. The meeting, chaired by Mr. Navinbhai Dave, addressed the adoption of IND AS compliant audited standalone and consolidated financial statements for FY 2025-26, and the declaration of a dividend of ₹0.15 per Equity Share. Re-appointment of Mr. Navinbhai Dave as Director was also on the agenda. The proceedings included a summary of discussions, voting results from remote e-voting, and the scrutinizer's report. The company also confirmed the availability of these documents on its website and NSDL's e-voting portal.

Swan Corp Ltd has dispatched physical letters containing the web-link and exact pathway to its Annual Report for the Financial Year 2025-26. This action is specifically for shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agent (RTA), or depositories. The disclosure complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded shareholders to update their KYC details and consider dematerializing physical securities as per SEBI circulars, to ensure eligibility for payments like dividends and interest.

Swan Corp Ltd announced the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 13, 2026. The results were reviewed by the Audit Committee and have been furnished with a Limited Review Report from the Statutory Auditors, N. N. Jambusaria & Co. The financial statements were prepared in accordance with Indian Accounting Standard 34. The company operates across seven segments including Textile, Energy, Construction/Others, Distribution & Development, Warehousing, Manufacturing, and Shipyard. The auditor's report notes that the review of interim financial information of 9 subsidiaries was based on reports from other auditors or management certifications.

Swan Corp Limited (formerly Swan Energy Limited) reported a consolidated net loss of ₹35.99 Cr for Q1 FY27 (quarter ended June 30, 2026), reversing a ₹26.99 Cr profit in the year-ago quarter and a much larger ₹251.33 Cr profit in the seasonally strong Q4 FY26. Revenue from operations fell 16.4% YoY to ₹1,013.75 Cr, even as it rose 16.6% sequentially off a weak Q4 base. Net profit attributable to owners of the company was -₹31.42 Cr (EPS -₹1.15), with non-controlling interests absorbing a further ₹4.58 Cr of the loss. No exceptional items were recorded in the current quarter or either comparison period, so this is an operating-level miss rather than a one-off charge. The loss traces to the Shipyard segment, which posted a ₹24.76 Cr pre-tax segment loss on revenue of just ₹30.61 Cr (down sharply from ₹236.28 Cr revenue and a ₹144.52 Cr loss in Q4 FY26). Every other segment stayed profitable: Distribution & Development (+₹11.29 Cr), Construction/Others (+₹9.97 Cr), Textile (+₹3.45 Cr) and Energy (+₹1.23 Cr) together generated roughly ₹25.94 Cr of segment profit, but this was more than offset by the shipyard drag and by finance costs that climbed to ₹34.46 Cr — up from ₹22.29 Cr a year ago and ₹19.57 Cr last quarter — pushing consolidated PBT to -₹34.96 Cr. Net profit margin (PAT/total income) swung to -3.44% from +2.12% YoY and +16.66% QoQ, a clear compression. The standalone entity, in contrast, stayed marginally profitable at ₹0.53 Cr (EPS ₹0.02) on ₹53.05 Cr of standalone revenue, underscoring that the loss originates almost entirely at the subsidiary/consolidated level. Our pre-result preview had framed this print as a test of whether the turnaround seen after Q3 FY26's 406% YoY profit jump would hold, expecting consolidated revenue of ~₹1,700-1,850 Cr and an NPM of 28-32%; the actual print missed both by a wide margin, with revenue roughly 40-45% below that range and NPM negative instead of the 28-32% band flagged. Street coverage cited in that preview (JM Financial Buy, TP ₹780; ICICI Securities Neutral, TP ₹720) centered on price targets, not quarterly P&L estimates, and no formal analyst consensus for this quarter's revenue or PAT could be found. Management gives no formal guidance on record for this quarter, and the filing carries no accompanying press release commenting on the loss. Promoter share pledges of 4.31% disclosed in June 2026 and the ongoing insider-trading window compliance remain live items alongside the shipyard segment's trajectory. The 118th AGM on September 4, 2026, with the FY26 annual report already filed, is the next scheduled point where the board may address the shipyard losses and the FY26 dividend payout (₹0.15/share) flagged in our preview.

Swan Corp Ltd has announced its 118th Annual Report for the financial year ended March 31, 2026. The Annual General Meeting (AGM) is scheduled for September 4, 2026, at 11:30 AM IST, to be conducted via two-way Video Conferencing / Other Audio-Visual Means (VC / OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars. The report and AGM notice are being disseminated electronically to registered members. The Chairman & Managing Director highlighted the company's transformation, focusing on strategic industrial platforms and shareholder value. Key developments include the emergence of Swan Defence and Heavy Industries Limited (SDHI) as a maritime manufacturing platform with significant shipbuilding orders, the successful completion of SDHI's Corporate Insolvency Resolution Process, and progress in petroleum, energy (Jafrabad LNG Terminal), and real estate businesses. The textile business maintained operational discipline.