News

New Swan Multitech Limited submitted a certificate to the Bombay Stock Exchange on October 14, 2026, confirming that Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 is not applicable to the company for the quarter ended September 30, 2026, as all shares are held in demat form and no requests for dematerialization were received during that period; the certificate was provided by Bigshare Services Private Limited.

New Swan Multitech Limited informed the Bombay Stock Exchange that the trading window for equity shares will be closed for promoters, directors, key managerial personnel, designated employees, connected persons and their immediate relatives from October 1, 2026, until 48 hours after the unaudited financial results for the half year ending September 30, 2026, are released.

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.