New Swan Multitech Ltd (544082) — Board Meeting | 1 September 2026
The board convened on 5 September 2026 to recommend a final dividend, approve the FY2025-26 director's report, schedule the 12th AGM, appoint a scrutinizer for remote e-voting, set the record date for dividend and voting eligibility, reappoint Barunpreet Singh Ahuja as whole-time director for five years, appoint NCLS & Associates as internal auditors for 2026-27, amend the AoA, and approve related-party transactions with New Swan Enterprise, all pending shareholder approval at the AGM.
About New Swan Multitech Ltd (544082)
Automobile and Auto Components · Auto Ancillaries · Listed on BSE
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🔥 Also filed on 1 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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