Swelect Energy Systems Limited has informed the Exchange about Copy of Newspaper Publication
SWELECTES · price
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Swelect Energy Systems Limited has submitted copies of newspaper advertisements published on July 3, 2025, in Business Standard (English) and Makkal Kural (Tamil) regarding its 30th Annual General Meeting. The AGM is scheduled for July 25, 2025, at 3:30 PM (IST) via Video Conferencing / Other Audio Visual Means, with CDSL facilitating the e-voting facility. The record date for the AGM and final dividend has been fixed as July 18, 2025, and the Register of Members will be closed from July 19 to July 25, 2025. Remote e-voting will be open from 9:00 AM on July 22, 2025, to 5:00 PM on July 24, 2025. Mr. P. Eswaramoorthy has been appointed as the Scrutinizer, and the final dividend is subject to member approval at the AGM.
Shareholders should note the record date of July 18, 2025, to be eligible for the final dividend, and the book closure period from July 19–25, 2025. Investors holding shares in physical form must update KYC and email details to receive communications and ensure dividend payments are not withheld.