Swaraj Engines 40th AGM held on 20 July 2026; dividend and re-appointments approved

Board & Shareholder Meetings View source PDF

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AI summary

Swaraj Engines held its 40th AGM on 20 July 2026 via video conferencing from 12:30 PM to 1:15 PM. 70 members attended. Chairman Mr. Rajya Vardhan Kanoria chaired the meeting. All directors except Mr. Puneet Renjhen were present. Items approved include: adoption of FY26 audited financials, declaration of dividend on equity shares, re-appointment of Mr. Puneet Renjhen and Mr. Devjit Sarkar as directors (retiring by rotation), and ratification of cost auditors remuneration for FY27. Remote e-voting was open from 16th to 19th July 2026.

Likely market impact

Routine AGM business completed. Dividend declaration confirms shareholder payout; director re-appointments ensure board continuity.