New Swan Multitech LimitedBSE: SWANAGRO

Record Date For E-Voting, Remote E-Voting And Members Eligible To Receive Final Dividend

· Issued by New Swan Multitech Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

This filing is a notification regarding the record date for e-voting and the eligibility of members to receive the final dividend for the financial year. The company has announced that the register of members will be closed for a specified period in September to facilitate these processes. Additionally, the record date for determining eligible shareholders for voting and dividend distribution has been set. The final dividend will be paid within a month following its declaration at the upcoming annual general meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

The Board has fixed Wednesday, September 23rd, 2026 as the Record Date for the purpose of E-Voting and Remote E-Voting ie. for ascertaining the names of the Shareholders who will be entitied to cast their votes in respect of the businesses to be transacted at AGM and they will be eligible to recive Final Dividend for the Financial Year 2025-2026, if declared.

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