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New Swan Multitech Limited informed the Bombay Stock Exchange that its board approved the appointment of M/s M.G. Jindal & Associates as Scrutinizer for the upcoming Annual General Meeting, recommended a final dividend of Rs 0.50 per equity share, and fixed September 23, 2026, as the record date. The board also re-appointed Barunpreet Singh Ahuja as Whole-Time Director for five years, appointed M/s N C L S & Associates as Internal Auditors for the financial year 2026-2027 with a remuneration of Rs 600,000 per plant, and approved amendments to the Articles of Association related to dividend waivers, along with material related-party transactions with New Swan Enterprise not exceeding Rs 100 crore.

New Swan Multitech Limited informed the Bombay Stock Exchange that its board approved the appointment of M/s. M.G. Jindal & Associates as Scrutinizer for the upcoming Annual General Meeting, recommended a final dividend of Rs 0.50 per equity share, and fixed September 23, 2026, as the record date for dividend eligibility and voting. The board also re-appointed Barunpreet Singh Ahuja as Whole-Time Director for five years, appointed M/s. N C L S & Associates as Internal Auditors for the financial year 2026-2027 with a remuneration of Rs 600,000 per plant, approved amendments to the Articles of Association related to dividend waivers, and authorized material related-party transactions with New Swan Enterprise up to an amount not exceeding Rs 100 crore.

New Swan Multitech Limited informed the Bombay Stock Exchange that its board approved the appointment of M/s M.G. Jindal & Associates as Scrutinizer for the upcoming Annual General Meeting, a final dividend of Rs 0.50 per share, and re-appointed Barunpreet Singh Ahuja as Whole-Time Director for five years, effective September 1, 2026. The company also approved amendments to its Articles of Association, including a clause allowing shareholders to waive dividend rights, and entered into related-party transactions with New Swan Enterprise not exceeding Rs 100 crore, all subject to shareholder approval at the AGM scheduled for September 30, 2026.

New Swan Multitech Limited informed the Bombay Stock Exchange that its board approved the appointment of M/s M.G. Jindal & Associates as Scrutinizer for the upcoming Annual General Meeting, a final dividend of Rs 0.50 per share, and re-appointed Barunpreet Singh Ahuja as Whole-Time Director for five years, effective September 1, 2026. The company also approved amendments to its Articles of Association, including a clause allowing shareholders to waive dividend rights, and entered into related-party transactions with New Swan Enterprise not exceeding Rs 100 crore, all subject to shareholder approval at the AGM scheduled for September 30, 2026.

New Swan Multitech Limited informed the Bombay Stock Exchange that its register of members and share transfer books will be closed from September 25, 2026, to September 30, 2026, for the 12th Annual General Meeting and to determine eligibility for a final dividend for the financial year 2025-2026, with September 23, 2026, set as the record date.