| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Swelect Energy Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2025 and to discuss other businesses. SWELECT Energy Systems Limited has submitted to the Exchange, the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Swelect Energy Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and six months ended September 30 2025. SWELECT Energy Systems Limited has submitted to the Exchange, the unaudited financial results (standalone and consolidated) for the quarter and six months ended September 30, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 27 Sep 2025 | 27 Sep 2025 |
| The Board of Directors have considered and approved the Postal Ballot Notice (through remote e-voting) to seek the approval of the shareholders for appointment and change in designations of the Directors and material related party transaction. | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board Meeting held on 4th September 2025 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Swelect Energy Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The unaudited financial results( Standalone & Consolidated) for the quarter ended 30th June 2025 and other businesses. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 25 Jun 2025 |
| Swelect Energy Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve the Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. Approval of SWELECT ESOP Scheme 2025 and approval of addendum Notice of the 30th AGM of the Company. (As per BSE Announcement Dated on 30/06/2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Swelect Energy Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025 recommendation of final dividend if any on the equity shares of the Company for the financial year 2024-2025 and to discuss other businesses. Board Meeting Outcome for Outcome Of The Board Meeting The Board of Directors have recommended a final dividend of Rs.3/- per Equity share of face value Rs. 10/- each, for the financial year ended March 31, 2025. The dividend, if approved by the shareholders at the ensuing AGM, will be paid / credited to the shareholders on 7 th August, 2025. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 | ||
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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