Swelect Energy Systems Limited — Others, 30-05-2025: Amendment to AOA/MOA

Swelect Energy Systems has announced a board meeting outcome approving audited financial results for the year ended March 31, 2025, with an unmodified auditor opinion. The Board has proposed a final dividend of Rs. 3 per share, subject to shareholder approval. Leadership changes include the reappointment of Mr. A Balan as Whole Time Director and the appointment of Ms. Uma Prakash as Independent Director. New internal, cost, and secretarial auditors were appointed for FY 2025-26. The company amended its Articles of Association to support operations and debenture trustee requirements. Consolidated revenue grew to Rs. 621.67 Cr, with profit before tax at Rs. 43.60 Cr, driven by solar energy systems and services. The sale of the remaining stake in Amex Alloys was completed, adding to gains. Operational cash flow reflects ongoing capex, repayments, and refinancing supporting growth.