New Swan Multitech Ltd (544082) — FY26 Annual Report | 5 September 2026 (4 announcements)

New Swan Multitech announced its 12th AGM on September 30, 2026, with audited FY2025-26 results, a 5% final dividend of Rs 0.50 per share, and a record date of September 23, 2026. The Board reappointed Whole-Time Director Barunpreet Singh Ahuja for five years, appointed NCLS & Associates as internal auditors for 2026-27 at Rs 6 lakh per plant, and amended the Articles to include a dividend waiver clause. Material related party transactions up to Rs 100 crores were approved. The notice and annual report were dispatched via email on September 5, 2026.

New Swan Multitech announced its 12th AGM on September 30, 2026, recommending a 5% final dividend (Rs 0.50 per share) payable within 30 days of shareholder approval, appointing Barunpreet Singh Ahuja as Whole-Time Director for five years from September 1, 2026 to August 31, 2031, and entering a material related party transaction up to Rs 100 crores with New Swan Enterprise, subject to shareholder approval.

New Swan Multitech announced its 12th AGM on September 30, 2026, recommending a 5% final dividend (Rs 0.50 per share) payable within 30 days of shareholder approval, appointing Barunpreet Singh Ahuja as Whole-Time Director for five years from September 1, 2026 to August 31, 2031, appointing NCLS & Associates as internal auditors for 2026-27 at INR 600,000 per plant, amending AoA to include a dividend waiver clause, and entering a material related party transaction up to Rs 100 crores with New Swan Enterprise, all subject to shareholder approval at the AGM.

The Board of Directors of New Swan Multitech Limited approved the 12th Annual General Meeting (AGM) to be held on 30 September 2026 via video conferencing, recommended a final dividend of 5% (Rs. 0.50 per share) subject to shareholder approval, re-appointed Barunpreet Singh Ahuja as Whole-Time Director for five years (effective 1 September 2026 to 31 August 2031), appointed M/s NCLS & Associates as internal auditors for FY 2026-27 at a remuneration of INR 6,00,000 per plant, amended the Articles of Association to include a Waiver of Dividend clause, and approved material related party transactions up to INR 100 crores with New Swan Enterprise. The AGM will include resolutions on financial statements, dividend declaration, director re-appointment, related party transactions, and AoA amendment. The company emphasized compliance with SEBI regulations, risk management, and CSR obligations.