Board approves FY26 reports, AGM notice, and re-appoints independent director

Board of Directors of Sword-Edge Commercials Ltd on July 6, 2026 approved the Directors Report, Corporate Governance Report, and MD&A for FY ending March 31, 2026. Also approved the draft notice for the 41st Annual General Meeting. Re-appointed Mr. Manish Kumar (DIN: 08881293) as Independent Director for a second 5-year term from October 1, 2026 to September 30, 2031, subject to shareholder approval. He holds an MBA in Finance with 20 years of IT industry experience. Board meeting ran from 4:00 PM to 4:30 PM.