This is to inform that Board of Directors of Swaraj Engines Limited in their meeting held today on 16th October, 2025 has inter alia, considered, noted and approved the following:- the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2025. Copies of the Unaudited Financial Results, Limited Review Report from the Company s Statutory Auditors and Press Release are enclosed herewith.- cessation of Mr. Rajesh Jejurikar (DIN: 00046823) as Director and the Chairman of the Company due to his resignation with effect from close of 16th October, 2025. - appointment of Mr. Rajya Vardhan Kanoria (DIN: 00003792), the existing Non-Executive Independent Director, as Chairman of the Board of Directors of the Company with effect from 17th October, 2025.- appointment of Mr. Gaganjot Singh (DIN: 09301803) as Additional Director (Non-Executive Non-Independent) with effect from 17th October, 2025.The meeting of the Board of Directors of the Company commenced at 12:00 Noon and concluded at 1:00 P.M.
SWARAJENG · price
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Awaiting price reaction for this filing.
The Board approved the Unaudited Financial Results for Q2 and H1 FY26 (ended 30th September 2025), along with the Statutory Auditors' Limited Review Report and Press Release. Mr. Rajesh Jejurikar resigned as Director and Chairman with effect from close of 16th October 2025. Mr. Rajya Vardhan Kanoria, an existing Non-Executive Independent Director, has been appointed as the new Chairman from 17th October 2025. Mr. Gaganjot Singh has been appointed as an Additional Director (Non-Executive Non-Independent) from 17th October 2025.
Smooth leadership transition at the top, with the new Chairman coming from within the existing Independent Director pool, suggesting continuity and stability. Detailed Q2 numbers will shape near-term stock reaction once the results document is reviewed.