| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| The 11th AGM of the company will be held on Tuesday, 30th September 2025 at 03:00 P.M through Video conferencing/other Audio Visual Means(OAVM) The Board have approved and fixed Tuesday, 23 September, 2025 as record date for purpose of e voting, for ascertaining the names of shareholders, who shall be entitled to cast their votes in respect of business to be transacted at business at the AGM and will be eligible for receiving dividend, if declared Pursuant to Section 30 of SEBI (LODR), 2015, kindly find enclosed herewith outcome of the 11th Annual General Meeting of New Swan Multitech Limited held on 30th September, 2025 though Video Conferencing (As Per Bse Announcement dated on 30/09/2025) Scrutinizer Report (As Per BSE Announcement Dated on:01.10.2025) | ||
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