Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 09/2024 dated 19th September, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars"), please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 39th Annual General Meeting scheduled to be held on Tuesday, 15th July, 2025 through Video Conferencing / Other Audio Visual Means and notice of Record Date, published on 13th June, 2025 in the following newspapers:S.No. Name of Newspaper Editions1 Financial Express (English) All Edition2 Ajit (Punjabi) JalandharThis intimation is also being uploaded on the Company s website athttps://www.swarajenterprise.com.
SWARAJENG · price
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Swaraj Engines Limited has published a notice in Financial Express and Ajit (Punjabi) newspapers informing shareholders about its 39th Annual General Meeting (AGM) scheduled for Tuesday, 15th July 2025 at 12:00 Noon, to be held via Video Conferencing. The Board of Directors, at its meeting on 16th April 2025, has recommended a dividend of Rs. 104.50 per share for FY 2024-25, subject to shareholder approval at the AGM. The Company has fixed Friday, 27th June 2025 as the Record Date to determine members entitled to receive the dividend. Dividend will be paid on or after 15th July 2025 electronically, and tax will be deducted at source as per Income Tax Act provisions.
Shareholders should ensure their demat/bank details and PAN are updated to receive the Rs. 104.50 per share dividend. Holding shares as of the Record Date (27th June 2025) is necessary to be eligible for the dividend, which is a significant payout signaling strong financial performance.