New Swan Multitech Ltd (544082) — Board Meeting | 30 September 2026
New Swan Multitech held its 12th AGM on 30 September 2026 via video conference, approving audited FY2026 financials, a 5% final dividend of Rs 0.50 per share, reappointing Mrs Manmeet Kaur as director, confirming Barunpreet Singh Ahuja as Whole-Time Director for five years, ratifying cost auditor fees, approving related party transactions with New Swan Enterprise, and amending articles to waive dividend rights. The meeting concluded at 3:43 PM after remote e-voting closed on 29 September 2026.
About New Swan Multitech Ltd (544082)
Automobile and Auto Components · Auto Ancillaries · Listed on BSE
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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...
- Announcement — 28 September 2026New Swan Multitech Ltd announced that its trading window will close on October 1, 2026, and remain c...
- 🟡 Board Meeting — 5 September 2026New Swan Multitech announced a book closure from September 25 to 30, 2026, to determine record date ...
- 🔴 Corporate Action — 5 September 2026New Swan Multitech announced a 5% final dividend of Rs 0.50 per share, subject to shareholder approv...
🔥 Also filed on 30 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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