The Board of Directors have recommended a Final Dividend of 5% ie. Rs. 0.50 per Equity Share of Face Value Rs. 10/-, subject to the Approval of the Shareholders of the Company in the 12th Annual General Meeting.
Corporate Action-Board to consider Dividend
Filed with BSE · · 6 pages · English
Summary by 6ix AI
New Swan Multitech Limited has filed a corporate action report regarding a board meeting held to discuss various matters, including the recommendation of a final dividend and the appointment of key personnel. The board approved the re-appointment of a director and the appointment of internal auditors for the upcoming financial year. Additionally, the company plans to amend its Articles of Association to include a waiver of dividend clause, subject to shareholder approval.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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New Swan Multitech Limited on 6ix
Earlier from New Swan Multitech
- Intimation Of Book Closure
- Reg. 34 (1) Annual Report.
- 12Th Annual General Meeting Of The Shareholders Of The Company Is Scheduled To Be Held On 30Th September, 2026.
- Board Meeting Outcome for Board Meeting Of The Company Held On 05.09.2026
- New Swan Multitech Limited Press Release Sep 01 2026
Later from New Swan Multitech
- Record Date For E-Voting, Remote E-Voting And Members Eligible To Receive Final Dividend
- Announcement under Regulation 30 (LODR)-Change in Management
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- New Swan Multitech Limited Press Release Sep 05 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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