Pursuant to Regulations 30 and 47 of SEBI (LODR), 2015, the Newspaper Publications of the Notice of the 11th Annual General meeting of the Company is attached.
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Awaiting price reaction for this filing.
New Swan Multitech Limited has informed the BSE that it published the notice of its 11th Annual General Meeting in two newspapers — Financial Express (English, All India edition) and Jansatta (Hindi, All India edition) — on 7th September 2025. The newspaper notices cover details of the AGM, the book closure period for shareholder records, and instructions for e-voting. The disclosure was filed on 8th September 2025 under SEBI Listing Regulations 30 and 47, signed by Managing Director Upkar Singh (DIN: 01588157). Scrip code on BSE is 544082. This is a routine compliance filing required before every AGM.
No material impact on the stock or shareholders — this is a standard regulatory disclosure confirming shareholders have been formally notified of the AGM date, book closure window, and e-voting procedure. Shareholders should check the notice for the AGM date and the cut-off date for e-voting eligibility.