| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 20 May 2026 |
| New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half Year ended 31st March 2026. 2. The appointment of M/s Anju Pardesi Cost Accountants as the Statutory Cost Auditors of the Company for the Financial Year 2026 - 2027. Outcome of Board Meeting held on 30.05.2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half year ended 30th September 2025 Half Yearly Financial Results for the half year ended 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| The Board of Directors recommends final dividend @5% i.e Rs 0.50/- per equity share of face value of Rs 10/- each, subject of shareholders of the company in the 11th Annual General Meeting. | ||
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