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

5 September 2026 · BSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approves AGM, dividend, director reappointment, and related party transactions

🔄 What Changed

Reappointment of Whole-Time Director Barunpreet Singh Ahuja for five years; appointment of NCLS & Associates as internal auditors; amendment to Articles introducing a dividend waiver clause; approval of material related party transactions up to Rs 100 crores

🔮 What's Next

Record date set for September 23, 2026; dividend to be paid within 30 days of shareholder approval; reappointment term runs until August 31, 2031

💡 Investor Takeaway

Shareholders must approve the dividend waiver clause and related party transactions at the AGM, and the reappointed director will serve until 2031.

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.

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About New Swan Multitech Ltd (544082)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹72.26 Cr

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📊 More 544082 filings

🔴 Corporate Action — 1 October 2026New Swan Multitech declared a final dividend of 5% i.e. Rs. 0.50 per share with face value Rs. 10 fo...
🟡 Voting Results — 1 October 2026At the 12th Annual General Meeting on September 30, 2026, shareholders approved all proposed resolut...
🟡 Board Meeting — 30 September 2026New Swan Multitech held its 12th AGM on 30 September 2026 via video conference, approving audited FY...
Announcement — 28 September 2026New Swan Multitech Ltd announced that its trading window will close on October 1, 2026, and remain c...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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