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    ALPHA TRIBE

    Swan Defence and Heavy Industries Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

    01-08-2025 | 08:04 pm

    Swan Defence (#SWANDEF) board meeting outcomes:

    - Unaudited financial results for the quarter ending June 30, 2025, were approved (consolidated & standalone).

    - The draft Annual Report for FY24-25 was cleared.

    - The 28th AGM is set for September 24, 2025, at 11:30 PM (IST) via video conference.

    - A significant strategic move: the board approved replacing the current Articles of Association (AOA) with a new set, aligning with the Companies Act 2013, awaiting shareholder nod. This aims to streamline governance.

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