12th AGM: All 7 Resolutions Passed with 100% Approval
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12th AGM of New Swan Multitech held on 30 Sep 2026 via video conferencing from 3:00 PM to 3:43 PM. All 7 resolutions passed with 100% approval (1,40,38,160 votes in favor, none against). Key items: adoption of FY26 audited financials, final dividend declaration, re-appointment of Director Mrs. Manmeet Kaur by rotation, Cost Auditor remuneration, re-appointment of Whole-Time Director Mr. Barunpreet Singh Ahuja for 5 years, related party transactions with New Swan Enterprise, and alteration of Articles of Association.
All 7 resolutions cleared unanimously including dividend approval and 5-year Whole-Time Director re-appointment. No shareholder dissent recorded.