Swan Corp Ltd (SWANCORP) — Board Meeting | 4 September 2026 (3 announcements)

Swan Corp held its 118th AGM on 4 September 2026 via video conference, adopting IND AS compliant financial statements, declaring a dividend of ₹20.15 per share, and reappointing directors Navinbhai Dave and Chetan Selarka. Shareholders approved material related party transactions and cost auditor remuneration. The meeting concluded at 12:20 PM after 15 minutes of post-AGM e-voting. All resolutions passed with near-unanimous approval, reflecting strong shareholder consensus.

Swan Corp held its 118th AGM on 4 September 2026 via video conference, approving IND AS compliant financial statements, a dividend of ₹20.15 per share, and reappointing directors Navinbhai Dave and Chetan Selarka. Shareholders also ratified cost auditor remuneration and approved material related party transactions. The meeting concluded at 12:20 PM after 15 minutes of post-AGM e-voting. Voting results showed near-unanimous approval across all resolutions, with only minor dissent in director reappointments.

Swan Corp shareholders approved the re-appointment of Mr. Sugavanam Padmanabhan as Whole-Time Director for three years starting 24 September 2026 at the 118th AGM held on 4 September 2026 via video conference. The appointment follows regulatory requirements and his extensive oil & gas experience.