| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 22 May 2026 |
| The Board of Directors have approved the Notice to the shareholders for the 31st Annual General Meeting (AGM) which is scheduled to be held on Friday, 31st July, 2026 through Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM). Outcome of the Board Meeting held on 6th July 2026 for Recommendation for Approval of the material related party transactions by the shareholders of the company in the ensuing 31st Annual General Meeting (AGM) and approval of Addendum to the Notice of 31st AGM of the Company to be held on 31st July, 2026. Notice along with addendum notice for the Annual General Meeting to be held on Friday, 31st July, 2026 at 03:30 P.M (IST) (As Per BSE Announcement Dated on 06.07.2026) Intimation Letter to shareholders providing weblink of Notice and Annual Report for the financial year 2025-26 Annual Report for the financial year 2025-26 (As Per BSE Announcement Dated on 08.07.2026) Proceedings of the 31st Annual General Meeting held on 31st July 2026 (As Per BSE Announcement Dated on: 31/07/2026) The Company vide its letter dated July 8, 2026 had submitted the Annual Report of the Company for FY 2025-26. Subsequently it was observed that in the Financial Statements section of the Annual Report, the CSR amount spent during the financial year 2025-26 was printed as Rs.19.76 lakhs as against Rs.38.06 lakhs and some of the values were printed with minor mistakes inadvertently. The details of the same are given in the attached letter and revised Annual Report. (As Per BSE Announcement Dated on 02.08.2026) SWELECT Energy Systems Limited has submitted to the Exchange the voting results of the 31st Annual General Meeting held on July 31, 2026 along with the copy of Scrutinizers report. (As per BSE announcement dated on : 04.08.2026) | ||
To fortify its financial position, the company successfully raised ₹290 crore through Private Placement of Non-Convertible Debentures (NCDs) with India Infradebt Limited.
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