Pursuant to Section 30 of SEBI (LODR), 2015, kindly find enclosed herewith outcome of the 11th Annual General Meeting of New Swan Multitech Limited held on 30th September, 2025 though Video ....
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New Swan Multitech Limited held its 11th Annual General Meeting on 30th September 2025 via video conferencing, which concluded at 4:00 PM. Seven resolutions were placed before shareholders, including adoption of audited financial statements for FY25, declaration of a final dividend for FY2024-25, and re-appointment of Upkar Singh as Managing Director (who retires by rotation). Special business items included ratification of cost auditor remuneration, approval of remuneration for Managing Director Upkar Singh, an increase in remuneration for Whole-Time Director Barunpreet Singh Ahuja, and appointment of M/s M.G. Jindal and Associates as Secretarial Auditor for five consecutive years. Remote e-voting ran from 27–29 September 2025, with the cut-off date set as 23rd September 2025. No queries were raised by members during the meeting.
This is a procedural disclosure confirming the AGM was held and resolutions were tabled; the actual voting outcomes will be announced separately within two working days, which could move the stock if dividend declaration or director remuneration changes are approved or rejected. Shareholders should watch for the scrutinizer's report for the final tally.