Swelect Energy Systems Limited — Others, 28-06-2025: Copy of Newspaper Publication

Swelect Energy Systems Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 30th Annual General Meeting (AGM) through video conferencing or other audio-visual means. Remote e-voting will be available for shareholders, and no physical attendance is allowed. Shareholders are urged to update their email and bank details to facilitate dividend payments. Unclaimed dividends and shares related to them will be transferred to the Investor Education and Protection Fund (IEPF) if not claimed by the deadline, with procedures outlined for reclaiming these from the IEPF Authority.