Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of 39th Annual General Meeting and Remote E-Voting Information, published on 20th 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 at https://www.swarajenterprise.com.
SWARAJENG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Swaraj Engines Limited has filed copies of the 39th Annual General Meeting (AGM) notice and remote e-voting information, published on 20th June 2025 in Financial Express (English, all editions) and Ajit (Punjabi, Jalandhar edition), as required under SEBI LODR Regulation 30. The 39th AGM will be held on Tuesday, 15th July 2025 at 12:00 noon through video conferencing (VC/OAVM). The Board has recommended a dividend of Rs. 104.50 per share, subject to member approval, with the record date fixed as Friday, 27th June 2025. Remote e-voting will be available from 12th July 2025 (9:00 AM) to 14th July 2025 (5:00 PM), with the cut-off date for voting eligibility set as 8th July 2025. NSDL has been appointed as the e-voting facilitator.
This is a routine compliance filing informing shareholders about the upcoming AGM and the procedure for remote e-voting. The recommended dividend of Rs. 104.50 per share is materially significant for shareholders, and the record date of 27th June 2025 is the cut-off to determine dividend eligibility. Shareholders must ensure their KYC details, email IDs, and bank account information are updated to receive the dividend and participate in e-voting.