| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 1 Sep 2026 |
| New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve the convening of the 12th Annual General Meeting of the Company to recommend Final Dividend on the Equity Shares of Face Value of Rs. 10/- each and such other matters as mentioned in the attached letter. Outcome of Board Meeting of the Company held on 05.09.2026 (As Per BSE Announcement Dated on: 04/09/2026) | ||
| Board Meeting | 21 Aug 2026 | 12 Aug 2026 |
| New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve The declaration of Interim Dividend on the Equity Shares of Face Value of Rs. 10/- each of the Company for the Financial Year 2026-2027. New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company scheduled for Friday, 21st August, 2026 at 11.30 A.M. (IST), stands cancelled due to unavoidable reasons. (As per BSE Announcement dated on: 20.08.2026) | ||
| 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) | ||
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